- Company Overview for BROOKSON (5490M) LIMITED (06117897)
- Filing history for BROOKSON (5490M) LIMITED (06117897)
- People for BROOKSON (5490M) LIMITED (06117897)
- Insolvency for BROOKSON (5490M) LIMITED (06117897)
- More for BROOKSON (5490M) LIMITED (06117897)
| 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 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 16 Oct 2015 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 16 October 2015 | |
| 09 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
| 09 Oct 2015 | RESOLUTIONS |
Resolutions
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| 09 Oct 2015 | 4.70 | Declaration of solvency | |
| 05 Aug 2015 | AA | Total exemption small company accounts made up to 18 June 2015 | |
| 29 Jun 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 18 June 2015 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 08 Dec 2011 | 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 | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 15 Oct 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 | |
| 05 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 | |
| 18 Apr 2007 | 288b | Director resigned |