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BROOKSON (5876E) LIMITED

Company number 06093897

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DS01 Application to strike the company off the register
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-12
  • GBP 1
12 Feb 2012 CH01 Director's details changed for Dean Etr on 5 February 2012
08 Feb 2012 AD01 Registered office address changed from 27 Ditton Court Road Westcliff-on-Sea Essex SS0 7HG United Kingdom on 8 February 2012
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
06 Jan 2011 AAMD Amended total exemption small company accounts made up to 31 March 2009
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AD01 Registered office address changed from 42 Highlands Thetford IP24 1JE United Kingdom on 19 May 2010
19 Apr 2010 AD01 Registered office address changed from 27 Ditton Court Road Westcliff-on-Sea Essex SS0 7HG on 19 April 2010
18 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Dean Etr on 16 March 2010
16 Mar 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 March 2010
11 Jan 2010 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
02 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 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
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288a New director appointed
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution