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BROOKSON (5776E) LIMITED

Company number 06093763

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
02 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jun 2012 DS02 Withdraw the company strike off application
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
02 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 1
17 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Angus Deas on 2 October 2009
02 Jun 2010 AD01 Registered office address changed from The Lawns Ednaston Ashbourne Derby DE6 3AB on 2 June 2010
24 May 2010 AD01 Registered office address changed from Unit L the Bartonfields Centre Barton Blount Church Broughton Derby DE65 5AP on 24 May 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
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 288b Director resigned
16 Apr 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution