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BROOKSON (5513Q) LIMITED

Company number 06154023

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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)
05 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 L64.04 Dissolution deferment
07 Feb 2014 L64.07 Completion of winding up
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 COCOMP Order of court to wind up
29 Jun 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 June 2012
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 2
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Apr 2009 363a Return made up to 12/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
12 Mar 2008 363a Return made up to 12/03/08; full list of members
03 Sep 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 NEWINC Incorporation