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BROOKSON (5670K) LIMITED

Company number 06111102

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
11 Feb 2013 AD01 Registered office address changed from 44 Varlins Way Kings Norton Birmingham B38 9UX United Kingdom on 11 February 2013
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 28 April 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
14 May 2009 363a Return made up to 16/02/09; full list of members
05 Dec 2008 AA 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 16/02/08; full list of members
18 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
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