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Brookson (5596C) Limited

Documents

Total Documents51
Total Pages182

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off
20 May 2014Final Gazette dissolved via voluntary strike-off
4 February 2014First Gazette notice for voluntary strike-off
4 February 2014First Gazette notice for voluntary strike-off
27 January 2014Application to strike the company off the register
27 January 2014Application to strike the company off the register
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
6 September 2013Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 September 2013
6 September 2013Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 September 2013
6 September 2013Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 September 2013
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
12 October 2012Total exemption small company accounts made up to 31 March 2012
12 October 2012Total exemption small company accounts made up to 31 March 2012
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
16 December 2011Total exemption small company accounts made up to 31 March 2011
16 December 2011Total exemption small company accounts made up to 31 March 2011
19 October 2011Director's details changed for Tim Davis on 19 October 2011
19 October 2011Director's details changed for Tim Davis on 19 October 2011
8 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 31 March 2010
13 December 2010Total exemption small company accounts made up to 31 March 2010
11 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
11 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
11 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
17 December 2009Total exemption small company accounts made up to 31 March 2009
17 December 2009Total exemption small company accounts made up to 31 March 2009
18 March 2009Return made up to 06/02/09; full list of members
18 March 2009Return made up to 06/02/09; full list of members
3 December 2008Total exemption small company accounts made up to 31 March 2008
3 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
6 February 2008Return made up to 06/02/08; full list of members
6 February 2008Return made up to 06/02/08; full list of members
17 April 2007New director appointed
17 April 2007New director appointed
16 April 2007Director resigned
16 April 2007Director resigned
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
19 February 2007Resolutions
  • ELRES ‐ Elective resolution
19 February 2007Resolutions
  • ELRES ‐ Elective resolution
6 February 2007Incorporation
6 February 2007Incorporation
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