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BROOKSON (5985E) LIMITED

Company number 06094143

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2011 DS01 Application to strike the company off the register
18 Feb 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 18 February 2011
21 Apr 2010 CH01 Director's details changed for Gary Moore on 21 April 2010
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
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 288c Director's Change of Particulars / gary moore / 30/04/2009 / HouseName/Number was: 12, now: 7; Street was: fairfield avenue, now: hambrook street; Area was: , now: charlton kings; Region was: gloucestershire, now: ; Post Code was: GL53 7PN, now: GL53 6LW
13 Mar 2009 363a Return made up to 12/02/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 288c Director's Change of Particulars / gary moore / 07/11/2008 / HouseName/Number was: , now: 12; Street was: flat 6 malvern house, now: fairfield avenue; Area was: abbey road, now: ; Post Town was: malvern, now: cheltenham; Region was: worcestershire, now: gloucestershire; Post Code was: WR14 3HG, now: GL53 7PN
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
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
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