3 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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20 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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7 December 2011 | Application to strike the company off the register | 3 pages |
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7 December 2011 | Application to strike the company off the register | 3 pages |
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10 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-04-10 | 4 pages |
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10 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-04-10 | 4 pages |
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10 April 2011 | Director's details changed for Brian Adams on 10 April 2011 | 2 pages |
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10 April 2011 | Director's details changed for Brian Adams on 10 April 2011 | 2 pages |
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9 February 2011 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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9 February 2011 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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16 August 2010 | Appointment of Mrs Brenda Mary Adams as a secretary | 1 page |
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16 August 2010 | Appointment of Mrs Brenda Mary Adams as a secretary | 1 page |
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24 June 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 24 June 2010 | 1 page |
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24 June 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 24 June 2010 | 1 page |
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17 April 2010 | Change of name notice | 2 pages |
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17 April 2010 | Resolutions - RES15 ‐ Change company name resolution on 2010-03-31
| 2 pages |
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17 April 2010 | Company name changed brookson (5032) LIMITED\certificate issued on 17/04/10 - RES15 ‐ Change company name resolution on 2010-03-31
| 2 pages |
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17 April 2010 | Change of name notice | 2 pages |
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23 March 2010 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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23 March 2010 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders | 4 pages |
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25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders | 4 pages |
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10 February 2009 | Return made up to 24/01/09; full list of members | 3 pages |
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10 February 2009 | Return made up to 24/01/09; full list of members | 3 pages |
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11 November 2008 | Total exemption small company accounts made up to 31 March 2008 | 7 pages |
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11 November 2008 | Total exemption small company accounts made up to 31 March 2008 | 7 pages |
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15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED | 1 page |
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15 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED | 1 page |
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10 April 2008 | Ad 31/01/08\gbp si 1@1=1\gbp ic 1/2\ | 2 pages |
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10 April 2008 | Ad 31/01/08 gbp si 1@1=1 gbp ic 1/2 | 2 pages |
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24 January 2008 | Return made up to 24/01/08; full list of members | 2 pages |
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24 January 2008 | Return made up to 24/01/08; full list of members | 2 pages |
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18 April 2007 | New director appointed | 1 page |
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18 April 2007 | New director appointed | 1 page |
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15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 | 1 page |
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15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 | 1 page |
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12 April 2007 | Director resigned | 1 page |
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12 April 2007 | Director resigned | 1 page |
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28 March 2007 | Secretary resigned | 1 page |
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28 March 2007 | New secretary appointed | 1 page |
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28 March 2007 | Secretary resigned | 1 page |
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28 March 2007 | New secretary appointed | 1 page |
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16 February 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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16 February 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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24 January 2007 | Incorporation | 18 pages |
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24 January 2007 | Incorporation | 18 pages |
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