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BROOKSON (5435M) LIMITED

Company number 06117954

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2011 DS01 Application to strike the company off the register
13 Jul 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 13 July 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 CH01 Director's details changed for Keith Graham Hunt on 1 July 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 20/02/09; full list of members
12 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
19 Apr 2007 288a New director appointed
19 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