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BROOKSON (5742J) LIMITED

Company number 06108177

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 L64.07 Completion of winding up
22 Nov 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 22 November 2012
01 Dec 2011 COCOMP Order of court to wind up
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Mar 2009 363a Return made up to 15/02/09; full list of members
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 May 2007 288a New director appointed
31 May 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