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BROOKSON (5377K) LIMITED

Company number 06110091

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 SOAS(A) Voluntary strike-off action has been suspended
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
21 May 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 May 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 16/02/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 88(2) Ad 05/06/08 gbp si 1@1=1 gbp ic 1/2
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
08 Jul 2008 363a Return made up to 16/02/08; full list of members
19 Apr 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
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 NEWINC Incorporation