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BROOKSON (5594P) LIMITED

Company number 06122444

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
04 Aug 2011 AP01 Appointment of Mr. Timothy Cottrell as a director
04 Aug 2011 TM01 Termination of appointment of Dawn Cottrell as a director
30 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Jun 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 1
23 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
08 Oct 2010 AP01 Appointment of Mrs Dawn Michelle Cottrell as a director
08 Oct 2010 TM01 Termination of appointment of Timothy Cottrell as a director
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Timothy Cottrell on 11 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
17 Mar 2009 363a Return made up to 21/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
26 Feb 2008 363a Return made up to 21/02/08; full list of members
18 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution