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BROOKSON (5406D) LIMITED

Company number 06088650

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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 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 12 pages (12 pages)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 11 March 2015	View PDF Liquidators' statement of receipts and payments to 11 March 2015 - link opens in a new window - 13 pages (13 pages)
08 Apr 2014	4.68	Liquidators' statement of receipts and payments to 11 March 2014	View PDF Liquidators' statement of receipts and payments to 11 March 2014 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Mar 2013	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 March 2013	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 March 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 1	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	CH01	Director's details changed for Keith Jones on 12 April 2012	View PDF Director's details changed for Keith Jones on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CH01	Director's details changed for Keith Jones on 29 December 2009	View PDF Director's details changed for Keith Jones on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Keith Jones on 21 October 2009	View PDF Director's details changed for Keith Jones on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	View PDF Appointment terminated secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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