Companies House does not verify the accuracy of the information filed

BROOKSON (5494Q) LIMITED

Company number 06153395

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	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 - 16 pages (16 pages)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 27 October 2012	View PDF Liquidators' statement of receipts and payments to 27 October 2012 - link opens in a new window - 14 pages (14 pages)
13 Jan 2012	AD01	Registered office address changed from Yew Tree Cottage Wrexham Road Pontblyddyn Mold Clwyd CH7 4HL United Kingdom on 13 January 2012	View PDF Registered office address changed from Yew Tree Cottage Wrexham Road Pontblyddyn Mold Clwyd CH7 4HL United Kingdom on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 November 2011	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 November 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 1	View PDF Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CH01	Director's details changed for Mr Robert James Drew Evans on 7 January 2011	View PDF Director's details changed for Mr Robert James Drew Evans on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for Mr Robert James Drew Evans on 22 April 2010	View PDF Director's details changed for Mr Robert James Drew Evans on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	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 - 5 pages (5 pages)
22 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	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)
18 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)
12 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

BROOKSON (5494Q) LIMITED

Filter by category