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BROOKSON (5571K) LIMITED

Company number 06110603

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
28 Jun 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 28 June 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 2
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 16/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 88(2) Ad 31/03/08 gbp si 1@1=1 gbp ic 1/2
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
20 Feb 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
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 NEWINC Incorporation