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BROOKSON (5275E) LIMITED

Company number 06090877

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
15 Apr 2013 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 April 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 2
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 08/02/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 288c Director's Change of Particulars / robert smith / 07/11/2008 / HouseName/Number was: , now: 26; Street was: 4 mill lane, now: crosby way; Area was: dunster, now: ; Post Town was: minehead, now: farnham; Region was: somerset, now: surrey; Post Code was: TA24 6SW, now: GU9 7XG
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
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
14 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
08 Feb 2007 NEWINC Incorporation