- Company Overview for BROOKSON (5077E) LIMITED (06090564)
- Filing history for BROOKSON (5077E) LIMITED (06090564)
- People for BROOKSON (5077E) LIMITED (06090564)
- Insolvency for BROOKSON (5077E) LIMITED (06090564)
- More for BROOKSON (5077E) LIMITED (06090564)
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) |
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28 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 7 October 2017 | |
19 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2016 | |
16 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2015 | |
20 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2014 | |
10 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2013 | |
22 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
22 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2012 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | AD01 | Registered office address changed from 49 Longlands Way Camberley Surrey GU15 1RH United Kingdom on 27 September 2012 | |
23 Nov 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Sep 2011 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2 September 2011 | |
09 Feb 2011 | AR01 |
Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
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09 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
08 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
12 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
11 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
16 Jul 2008 | 288b | Appointment terminated secretary jordan secretaries LIMITED | |
08 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
30 Aug 2007 | 88(2)R | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 | |
01 May 2007 | 288a | New director appointed | |
23 Apr 2007 | 288b | Director resigned | |
14 Apr 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 |