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BROOKSON (5697C) LIMITED

Company number 06086144

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 May 2011
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
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 2
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 CH01 Director's details changed for Bruce Willox on 15 September 2010
15 Sep 2010 CH01 Director's details changed
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 88(2) Ad 23/04/09 gbp si 1@1=1 gbp ic 1/2
18 Mar 2009 363a Return made up to 06/02/09; full list of members
25 Feb 2009 288c Director's Change of Particulars / bruce willox / 03/08/2007 / Date of Birth was: 11-Feb-1989, now: 11-Feb-1969; HouseName/Number was: , now: 5; Street was: 193 amyand park road, now: woodcote close; Post Town was: twickenham, now: epsom; Region was: middlesex, now: surrey; Post Code was: TW1 3HN, now: KT18 7QJ
02 Dec 2008 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
16 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
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 NEWINC Incorporation