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BROOKSON (5603E) LIMITED

Company number 06093497

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 L64.07 Completion of winding up
21 Jun 2012 COCOMP Order of court to wind up
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 22 February 2011
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1
03 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2009 363a Return made up to 12/02/09; full list of members
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
13 Feb 2008 363a Return made up to 12/02/08; full list of members
17 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
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 NEWINC Incorporation