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BROOKSON (5515C) LIMITED

Company number 06085972

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
11 Aug 2011 AD01 Registered office address changed from Brunel House, 340, Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2011
10 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Gail Graham on 10 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AD01 Registered office address changed from Brunel House, 340, Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 June 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 06/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
19 Feb 2008 287 Registered office changed on 19/02/08 from: 42-44 chorley new road bolton lancashire BL1 4DP
06 Feb 2008 363a Return made up to 06/02/08; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 NEWINC Incorporation