BROOKSON (5579F) LIMITED

Company number 06096350

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
05 Jan 2011	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 1	(3 pages)
07 Sep 2010	AD01	Registered office address changed from 120 Elan Avenue Stourport on Severn Worcestershire DY13 8LR United Kingdom on 7 September 2010	(2 pages)
07 Sep 2010	4.20	Statement of affairs with form 4.19	(7 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18	(1 page)
11 Aug 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2010	(1 page)
13 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(1 page)
18 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
13 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(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	(1 page)
12 Feb 2007	NEWINC	Incorporation	(18 pages)