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BROOKSON (1661) LIMITED

Company number 03763303

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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
21 Sep 2009 652a Application for striking-off
08 May 2009 363a Return made up to 30/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 30/04/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 363s Return made up to 30/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363s Return made up to 30/04/06; full list of members
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 363s Return made up to 30/04/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2005 MA Memorandum and Articles of Association
25 Jan 2005 CERTNM Company name changed brookson engineering (1661) limi ted\certificate issued on 25/01/05
21 Jun 2004 88(2)R Ad 30/04/99-29/04/03 £ si 21@1
15 Jun 2004 363s Return made up to 30/04/04; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 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
10 Jun 2003 363s Return made up to 30/04/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002