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BROOKSON (5779E) LIMITED

Company number 06093768

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
04 Apr 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 4 April 2012
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 COCOMP Order of court to wind up
19 Dec 2011 F14 Court order notice of winding up
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
13 Mar 2009 363a Return made up to 12/02/09; full list of members
27 Nov 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
27 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 NEWINC Incorporation