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Brookson (5558F) Limited

Documents

Total Documents37
Total Pages121

Filing History

2 October 2012Final Gazette dissolved via compulsory strike-off
2 October 2012Final Gazette dissolved via compulsory strike-off
19 June 2012First Gazette notice for compulsory strike-off
19 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
3 August 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 August 2011
3 August 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 August 2011
3 August 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 August 2011
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 May 2010Director's details changed for Abigail Atkinson on 21 May 2010
21 May 2010Director's details changed for Abigail Atkinson on 21 May 2010
12 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
12 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
21 December 2009Total exemption small company accounts made up to 31 March 2009
21 December 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 12/02/09; full list of members
13 March 2009Return made up to 12/02/09; 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
17 July 2008Appointment Terminated Secretary jordan secretaries LIMITED
17 July 2008Appointment terminated secretary jordan secretaries LIMITED
13 February 2008Return made up to 12/02/08; full list of members
13 February 2008Return made up to 12/02/08; full list of members
17 April 2007Director resigned
17 April 2007Director resigned
17 April 2007New director appointed
17 April 2007New director appointed
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
27 February 2007Resolutions
  • ELRES ‐ Elective resolution
27 February 2007Resolutions
  • ELRES ‐ Elective resolution
12 February 2007Incorporation
12 February 2007Incorporation
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