22 January 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 October 2012 | First Gazette notice for voluntary strike-off | 1 page |
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9 October 2012 | First Gazette notice for voluntary strike-off | 1 page |
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27 September 2012 | Application to strike the company off the register | 3 pages |
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27 September 2012 | Application to strike the company off the register | 3 pages |
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13 September 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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13 September 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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10 July 2012 | Director's details changed for Mr Yianni Papargyriou on 10 July 2012 | 2 pages |
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10 July 2012 | Director's details changed for Mr Yianni Papargyriou on 10 July 2012 | 2 pages |
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21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 | 4 pages |
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21 February 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 February 2012 | 1 page |
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21 February 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 February 2012 | 1 page |
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21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 | 4 pages |
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10 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
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10 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
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14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders | 4 pages |
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14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders | 4 pages |
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28 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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28 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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16 September 2010 | Director's details changed for Mr Yianni Papargyriou on 16 September 2010 | 2 pages |
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16 September 2010 | Director's details changed for Mr Yianni Papargyriou on 16 September 2010 | 2 pages |
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3 September 2010 | Director's details changed for Mr Yianni Papargyriou on 3 September 2010 | 2 pages |
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3 September 2010 | Director's details changed for Mr Yianni Papargyriou on 3 September 2010 | 2 pages |
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3 September 2010 | Director's details changed for Mr Yianni Papargyriou on 3 September 2010 | 2 pages |
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12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders | 4 pages |
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12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders | 4 pages |
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29 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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29 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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20 August 2009 | Return made up to 12/02/08; full list of members; amend | 5 pages |
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20 August 2009 | Return made up to 12/02/08; full list of members; amend | 5 pages |
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13 March 2009 | Return made up to 12/02/09; full list of members | 3 pages |
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13 March 2009 | Return made up to 12/02/09; full list of members | 3 pages |
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26 November 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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26 November 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED | 1 page |
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16 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED | 1 page |
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1 April 2008 | Company name changed brookson (5145F) LIMITED\certificate issued on 04/04/08 | 2 pages |
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1 April 2008 | Company name changed brookson (5145F) LIMITED\certificate issued on 04/04/08 | 2 pages |
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13 February 2008 | Return made up to 12/02/08; full list of members | 2 pages |
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13 February 2008 | Return made up to 12/02/08; full list of members | 2 pages |
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31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 | 1 page |
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31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 | 1 page |
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17 May 2007 | Director resigned | 1 page |
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17 May 2007 | Director resigned | 1 page |
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16 May 2007 | New director appointed | 1 page |
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16 May 2007 | New director appointed | 1 page |
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13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 | 1 page |
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13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 | 1 page |
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27 February 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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12 February 2007 | Incorporation | 18 pages |
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12 February 2007 | Incorporation | 18 pages |
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