- Company Overview for BROOKSON (5357N) LIMITED (06119603)
- Filing history for BROOKSON (5357N) LIMITED (06119603)
- People for BROOKSON (5357N) LIMITED (06119603)
- More for BROOKSON (5357N) LIMITED (06119603)
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) |
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22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2011 | TM01 | Termination of appointment of Anthony Rayment as a director | |
09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2010 | DS01 | Application to strike the company off the register | |
23 Jun 2010 | AAMD | Amended accounts for a dormant company made up to 31 March 2009 | |
26 Apr 2010 | AR01 |
Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-04-26
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26 Apr 2010 | CH01 | Director's details changed for Anthony Rayment on 2 October 2009 | |
26 Apr 2010 | AD01 | Registered office address changed from Norla Group Norla House Innovation Village Cheetah Road Coventry CV1 2TL on 26 April 2010 | |
15 Oct 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
26 May 2009 | 363a | Return made up to 21/03/09; full list of members | |
20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG | |
12 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
18 Jul 2008 | 288b | Appointment Terminated Secretary jordan secretaries LIMITED | |
26 Feb 2008 | 363a | Return made up to 21/02/08; full list of members | |
03 Sep 2007 | 88(2)R | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 | |
19 Apr 2007 | 288a | New director appointed | |
19 Apr 2007 | 288b | Director resigned | |
15 Apr 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
12 Mar 2007 | RESOLUTIONS |
Resolutions
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12 Mar 2007 | RESOLUTIONS |
Resolutions
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21 Feb 2007 | NEWINC | Incorporation |