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BROOKSON (5068B) LIMITED

Company number 06082280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
19 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2
19 Mar 2010 CH01 Director's details changed for Mr Terry Meighan on 1 March 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Apr 2009 287 Registered office changed on 05/04/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
10 Mar 2009 363a Return made up to 05/02/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
05 Feb 2008 363a Return made up to 05/02/08; full list of members
30 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288b Director resigned
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 NEWINC Incorporation