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BROOKSON (5424J) LIMITED

Company number 06106705

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 TM01 Termination of appointment of Michael Pay as a director
11 Mar 2014 AP01 Appointment of Ms Chloe Ann Pay as a director
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 August 2011
14 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 2
14 Mar 2011 CH01 Director's details changed for Michael Pay on 14 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 15/02/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
07 May 2008 88(2) Capitals not rolled up
18 Feb 2008 363a Return made up to 15/02/08; full list of members
03 May 2007 288a New director appointed
19 Apr 2007 288b Director resigned
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution