Total Documents | 68 |
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Total Pages | 235 |
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31 July 2018 | Final Gazette dissolved via voluntary strike-off |
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24 April 2018 | Voluntary strike-off action has been suspended |
1 March 2018 | Confirmation statement made on 12 February 2018 with no updates |
20 February 2018 | First Gazette notice for voluntary strike-off |
9 February 2018 | Application to strike the company off the register |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
22 February 2017 | Confirmation statement made on 12 February 2017 with updates |
22 February 2017 | Confirmation statement made on 12 February 2017 with updates |
12 January 2017 | Director's details changed for Andrew Noblet on 9 January 2017 |
12 January 2017 | Director's details changed for Andrew Noblet on 9 January 2017 |
9 January 2017 | Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 36 the Dingle Haslington Crewe CW1 5RY on 9 January 2017 |
9 January 2017 | Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 36 the Dingle Haslington Crewe CW1 5RY on 9 January 2017 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 18 September 2012 |
18 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 18 September 2012 |
12 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 February 2010 | Director's details changed for Andrew Noblet on 16 February 2010 |
16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Andrew Noblet on 16 February 2010 |
16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 November 2009 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 November 2009 |
20 November 2009 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 November 2009 |
13 March 2009 | Return made up to 12/02/09; full list of members |
13 March 2009 | Return made up to 12/02/09; full list of members |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
13 September 2008 | Company name changed brookson (5848E) LIMITED\certificate issued on 17/09/08 |
13 September 2008 | Company name changed brookson (5848E) LIMITED\certificate issued on 17/09/08 |
16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED |
13 February 2008 | Return made up to 12/02/08; full list of members |
13 February 2008 | Return made up to 12/02/08; full list of members |
17 April 2007 | Director resigned |
17 April 2007 | Director resigned |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 |
13 April 2007 | New director appointed |
13 April 2007 | New director appointed |
23 February 2007 | Resolutions
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23 February 2007 | Resolutions
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12 February 2007 | Incorporation |
12 February 2007 | Incorporation |