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BROOKSON (5867K) LIMITED

Company number 06111162

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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)
08 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
08 May 2018 WU15 Notice of final account prior to dissolution
18 Apr 2017 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 08/02/2017
01 Jul 2016 COCOMP Order of court to wind up
01 Jul 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
16 Jun 2016 4.31 Appointment of a liquidator
11 Apr 2016 LIQ MISC Insolvency:liquidators progress report to 08/02/2016
12 Mar 2015 AD01 Registered office address changed from 21 Huxley Walk Hartlepool Cleveland TS25 4JP United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 12 March 2015
12 Mar 2015 4.31 Appointment of a liquidator
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 COCOMP Order of court to wind up
05 Sep 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 5 September 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 1
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 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
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2009 363a Return made up to 16/02/09; full list of members
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
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
15 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