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BROOKSON (5255M) LIMITED

Company number 06117484

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 October 2010
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
21 May 2010 CH01 Director's details changed for Geraldine Patricia Lewis on 21 May 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
12 Nov 2009 TM01 Termination of appointment of Graham Lewis as a director
12 Nov 2009 AP01 Appointment of Geraldine Patricia Lewis as a director
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 20/02/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 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
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
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 NEWINC Incorporation