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BROOKSON (5312L) LIMITED

Company number 06112232

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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 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 4 August 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 4 August 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Peter Anderton on 3 June 2010	View PDF Director's details changed for Peter Anderton on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Peter Anderton on 2 June 2010	View PDF Director's details changed for Peter Anderton on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 1	View PDF Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	View PDF Appointment Terminated Secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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