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BROOKSON (5250J) LIMITED

Company number 06108001

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 2
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 November 2011
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
13 Mar 2009 363a Return made up to 15/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
20 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
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
14 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
08 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 NEWINC Incorporation