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BROOKSON (5477F) LIMITED

Company number 06094884

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1
11 Mar 2011 CH01 Director's details changed for James Clark on 11 March 2011
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 CH01 Director's details changed for James Clark on 29 December 2009
29 Dec 2009 CH01 Director's details changed for James Clark on 29 December 2009
27 Oct 2009 CH01 Director's details changed for James Clark on 27 October 2009
21 Oct 2009 CH01 Director's details changed for James Clark on 21 October 2009
13 Mar 2009 363a Return made up to 12/02/09; full list of members
10 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
19 Apr 2007 288a New director appointed
19 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