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BROOKSON (5102J) LIMITED

Company number 06107396

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Apr 2013 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 April 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 2
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 CH01 Director's details changed for Carol Russel on 9 May 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AP01 Appointment of Carol Russel as a director
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Oct 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
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
18 Feb 2008 363a Return made up to 15/02/08; full list of members
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution