Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKSON (5435H) LIMITED

Company number 06101671

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)
07 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 10 pages (10 pages)
07 Dec 2015	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)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 12 pages (12 pages)
15 May 2014	4.68	Liquidators' statement of receipts and payments to 14 April 2014	View PDF Liquidators' statement of receipts and payments to 14 April 2014 - link opens in a new window - 13 pages (13 pages)
15 May 2013	4.68	Liquidators' statement of receipts and payments to 14 April 2013	View PDF Liquidators' statement of receipts and payments to 14 April 2013 - link opens in a new window - 10 pages (10 pages)
02 May 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	View PDF Liquidators' statement of receipts and payments to 14 April 2012 - link opens in a new window - 10 pages (10 pages)
12 Jan 2012	AD01	Registered office address changed from C/O Neil Henry 6Th Floor the Graftons, Stamford New Road Altrincham Cheshire WA14 1DQ United Kingdom on 12 January 2012	View PDF Registered office address changed from C/O Neil Henry 6Th Floor the Graftons, Stamford New Road Altrincham Cheshire WA14 1DQ United Kingdom on 12 January 2012 - link opens in a new window - 1 page (1 page)
19 May 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 - 5 pages (5 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 April 2011	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 April 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 1	View PDF Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 1 - link opens in a new window - 3 pages (3 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 - 5 pages (5 pages)
30 Sep 2010	CH01	Director's details changed for Ian Fyfe on 30 September 2010	View PDF Director's details changed for Ian Fyfe on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	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)
16 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 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 - 6 pages (6 pages)
17 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 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - 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)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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