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Brookson (5119B) Limited

Documents

Total Documents38
Total Pages129

Filing History

18 September 2012Final Gazette dissolved via compulsory strike-off
18 September 2012Final Gazette dissolved via compulsory strike-off
5 June 2012First Gazette notice for compulsory strike-off
5 June 2012First Gazette notice for compulsory strike-off
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
27 July 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 July 2011
27 July 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 July 2011
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
16 December 2010Director's details changed for Mr Walter Ronald Spriggs on 15 December 2010
16 December 2010Director's details changed for Mr Walter Ronald Spriggs on 15 December 2010
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
27 January 2010Total exemption small company accounts made up to 31 March 2009
27 January 2010Total exemption small company accounts made up to 31 March 2009
9 March 2009Return made up to 05/02/09; full list of members
9 March 2009Return made up to 05/02/09; full list of members
16 December 2008Total exemption small company accounts made up to 31 March 2008
16 December 2008Total exemption small company accounts made up to 31 March 2008
15 July 2008Appointment terminated secretary jordan secretaries LIMITED
15 July 2008Appointment Terminated Secretary jordan secretaries LIMITED
5 February 2008Return made up to 05/02/08; full list of members
5 February 2008Return made up to 05/02/08; full list of members
18 April 2007New director appointed
18 April 2007New director appointed
15 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
15 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 April 2007Director resigned
13 April 2007Director resigned
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
5 February 2007Incorporation
5 February 2007Incorporation
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