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Brookson (5824) Limited

Documents

Total Documents42
Total Pages98

Filing History

31 January 2012Final Gazette dissolved via compulsory strike-off
31 January 2012Final Gazette dissolved via compulsory strike-off
24 August 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 24 August 2011
24 August 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 24 August 2011
23 August 2011First Gazette notice for compulsory strike-off
23 August 2011First Gazette notice for compulsory strike-off
29 January 2011Compulsory strike-off action has been discontinued
29 January 2011Compulsory strike-off action has been discontinued
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
11 January 2011First Gazette notice for compulsory strike-off
11 January 2011First Gazette notice for compulsory strike-off
12 July 2010Total exemption small company accounts made up to 31 March 2008
12 July 2010Total exemption small company accounts made up to 31 March 2008
27 January 2010Compulsory strike-off action has been discontinued
27 January 2010Compulsory strike-off action has been discontinued
26 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
26 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
19 November 2009Compulsory strike-off action has been suspended
19 November 2009Compulsory strike-off action has been suspended
20 October 2009First Gazette notice for compulsory strike-off
20 October 2009First Gazette notice for compulsory strike-off
11 February 2009Return made up to 26/01/09; full list of members
11 February 2009Return made up to 26/01/09; full list of members
15 July 2008Appointment terminated secretary jordan secretaries LIMITED
15 July 2008Appointment Terminated Secretary jordan secretaries LIMITED
28 January 2008Return made up to 26/01/08; full list of members
28 January 2008Return made up to 26/01/08; full list of members
15 April 2007Accounting reference date extended from 31/01/08 to 31/03/08
15 April 2007Accounting reference date extended from 31/01/08 to 31/03/08
13 April 2007New director appointed
13 April 2007Director resigned
13 April 2007New director appointed
13 April 2007Director resigned
28 March 2007Secretary resigned
28 March 2007New secretary appointed
28 March 2007New secretary appointed
28 March 2007Secretary resigned
15 February 2007Resolutions
  • ELRES ‐ Elective resolution
15 February 2007Resolutions
  • ELRES ‐ Elective resolution
26 January 2007Incorporation
26 January 2007Incorporation
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39 years old Alan Dale Hamilton