BROOKSON (5833J) LIMITED

Company number 06108433

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
19 Sep 2011	AD01	Registered office address changed from C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA on 19 September 2011	(2 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jul 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 5 July 2010	(2 pages)
05 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25	(1 page)
06 May 2010	CH01	Director's details changed for Gillian Bryant on 6 May 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 1	(4 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Mar 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
18 Feb 2008	363a	Return made up to 15/02/08; full list of members	(2 pages)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2007	NEWINC	Incorporation	(18 pages)