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BROOKSON (5208M) LIMITED

Company number 06117462

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 15 August 2015
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
29 Nov 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 November 2012
22 Aug 2012 4.20 Statement of affairs with form 4.19
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2012 AP01 Appointment of Mrs Tanya Margaret Sayers-Gillan as a director
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 2
13 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2009 363a Return made up to 20/02/09; full list of members
09 Feb 2009 AAMD Amended accounts made up to 31 March 2008
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
20 Feb 2008 363a Return made up to 20/02/08; full list of members
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed