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GREY NOTE ENGINEERING LIMITED

Company number 06082673

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AA01 Current accounting period extended from 31 January 2010 to 31 July 2010
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 05/02/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 05/02/08; full list of members
19 Sep 2007 288a New director appointed
12 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Secretary resigned
06 Sep 2007 287 Registered office changed on 06/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
14 Aug 2007 CERTNM Company name changed brookson (5139B) LIMITED\certificate issued on 14/08/07
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