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BROOKSON (5374D) LIMITED

Company number 06088585

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 28 July 2011
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 CH01 Director's details changed for David Hardman on 21 April 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Dec 2009 88(2) Capitals not rolled up
17 Nov 2009 CH01 Director's details changed for David Hardman on 17 November 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2009 363a Return made up to 07/02/09; full list of members
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
07 Feb 2008 363a Return made up to 07/02/08; full list of members
16 Jul 2007 288b Director resigned
22 Jun 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 NEWINC Incorporation