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BROOKSON (5990F) LIMITED

Company number 06097397

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2014 DS01 Application to strike the company off the register
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 15 June 2012
02 Mar 2012 AD01 Registered office address changed from 23 Willoughby Road Broadgreen Liverpool Merseyside L14 6XA United Kingdom on 2 March 2012
02 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Brian Parker on 9 March 2011
15 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 WA1 1RG United Kingdom on 11 August 2010
04 Jun 2010 AD01 Registered office address changed from Richmond 2 Belvedere Street Ryde PO33 2JN United Kingdom on 4 June 2010
17 Feb 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 February 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 12/02/09; full list of members
22 Apr 2009 288b Appointment terminated secretary jordan secretaries LIMITED
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 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
12 Feb 2007 NEWINC Incorporation