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BROOKSON (5959D) LIMITED

Company number 06089790

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1
08 Feb 2012 CH01 Director's details changed for Andrew Watkins on 8 February 2012
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2 September 2011
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Andrew Watkins on 22 January 2010
05 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 07/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
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 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288a New director appointed
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 NEWINC Incorporation