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BROOKSON (5984B) LIMITED

Company number 06084830

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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)
20 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 AD01 Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on 19 May 2015
20 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 10 April 2014
09 Apr 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 4.70 Declaration of solvency
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
17 Mar 2009 363a Return made up to 06/02/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
05 Mar 2008 88(2) Ad 11/02/08\gbp si 1@1=1\gbp ic 1/2\
06 Feb 2008 363a Return made up to 06/02/08; full list of members
16 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08