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BROOKSON (5743C) LIMITED

Company number 06086247

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1
04 Mar 2011 CH01 Director's details changed for Domenic Verrillo on 6 February 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 July 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Nov 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
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