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BROOKSON (5577C) LIMITED

Company number 06086036

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2014 L64.07 Completion of winding up
17 Nov 2011 COCOMP Order of court to wind up
10 Nov 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 10 November 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Dec 2009 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
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
06 Feb 2008 363a Return made up to 06/02/08; full list of members
17 Apr 2007 288a New director appointed
16 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