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Company number 06117722

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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)
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	View PDF Liquidators' statement of receipts and payments to 19 April 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 19 April 2011	View PDF Liquidators' statement of receipts and payments to 19 April 2011 - link opens in a new window - 8 pages (8 pages)
19 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 2	View PDF Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	288c	Director's Change of Particulars / michael freeman / 06/08/2009 / HouseName/Number was: , now: 36; Street was: 12 buckland crescent, now: harcourt road; Post Code was: SL4 5JS, now: SL4 5LZ	View PDF Director's Change of Particulars / michael freeman / 06/08/2009 / HouseName/Number was: , now: 36; Street was: 12 buckland crescent, now: harcourt road; Post Code was: SL4 5JS, now: SL4 5LZ - link opens in a new window - 1 page (1 page)
22 Jun 2009	88(2)	Ad 03/04/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 03/04/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
14 May 2009	CERTNM	Company name changed brookson (5378M) LIMITED\certificate issued on 16/05/09	View PDF Company name changed brookson (5378M) LIMITED\certificate issued on 16/05/09 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 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)
19 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 20/02/08; full list of members	View PDF Return made up to 20/02/08; 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)
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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