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BROOKSON (5842I) LIMITED

Company number 06106006

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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)
29 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 1 May 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 CH01 Director's details changed for Mark Barnes on 2 November 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 CH01 Director's details changed for Mark Barnes on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Mark Barnes on 15 September 2010
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 14/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
15 Feb 2008 363a Return made up to 14/02/08; 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
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution