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BROOKSON (5807C) LIMITED

Company number 06086372

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
22 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 1
22 Mar 2012 CH01 Director's details changed for Michael Johnston on 22 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 28 July 2011
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 06/02/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
06 Feb 2008 363a Return made up to 06/02/08; full list of members
16 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288a New director appointed
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 NEWINC Incorporation