Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKSON (5223F) LIMITED

Company number 06094530

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-04 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 October 2011	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
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 2	View PDF Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	CH01	Director's details changed for Mr Richard Rudling on 4 January 2011	View PDF Director's details changed for Mr Richard Rudling on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	CH01	Director's details changed for Mr Richard Rudling on 22 April 2010	View PDF Director's details changed for Mr Richard Rudling on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Richard Rudling on 21 April 2010	View PDF Director's details changed for Mr Richard Rudling on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	CH01	Director's details changed for Richard Rudling on 30 December 2009	View PDF Director's details changed for Richard Rudling on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
16 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	View PDF Appointment Terminated Secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?