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BROOKSON (1824) LIMITED

Company number 03584279

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2009 652a Application for striking-off
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jul 2009 363a Return made up to 19/06/09; full list of members
20 Nov 2008 363a Return made up to 19/06/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
07 Sep 2007 363s Return made up to 19/06/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 363s Return made up to 19/06/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 MA Memorandum and Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 CERTNM Company name changed brookson engineering (1824) limi ted\certificate issued on 23/11/05
27 Jul 2005 363s Return made up to 19/06/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 363s Return made up to 19/06/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Nov 2003 288c Director's particulars changed
26 Nov 2003 288c Secretary's particulars changed
06 Nov 2003 287 Registered office changed on 06/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP
04 Jul 2003 363s Return made up to 19/06/03; full list of members
08 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 88(2)R Ad 19/06/98-18/06/02 £ si 19@1