13 May 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 May 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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28 January 2014 | First Gazette notice for voluntary strike-off | 1 page |
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28 January 2014 | First Gazette notice for voluntary strike-off | 1 page |
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20 January 2014 | Application to strike the company off the register | 3 pages |
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20 January 2014 | Application to strike the company off the register | 3 pages |
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30 December 2013 | Restoration by order of the court | 4 pages |
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30 December 2013 | Restoration by order of the court | 4 pages |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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8 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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25 April 2012 | Application to strike the company off the register | 3 pages |
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25 April 2012 | Application to strike the company off the register | 3 pages |
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6 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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6 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 | 4 pages |
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14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 | 4 pages |
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22 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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22 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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6 April 2010 | Director's details changed for Keir Morrison on 6 April 2010 | 2 pages |
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6 April 2010 | Director's details changed for Keir Morrison on 6 April 2010 | 2 pages |
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6 April 2010 | Director's details changed for Keir Morrison on 6 April 2010 | 2 pages |
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6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders | 4 pages |
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6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders | 4 pages |
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13 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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13 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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17 February 2009 | Return made up to 12/02/09; full list of members | 3 pages |
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17 February 2009 | Return made up to 12/02/09; full list of members | 3 pages |
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18 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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18 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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25 November 2008 | Return made up to 12/02/08; full list of members | 3 pages |
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25 November 2008 | Return made up to 12/02/08; full list of members | 3 pages |
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26 July 2007 | New secretary appointed | 1 page |
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26 July 2007 | New secretary appointed | 1 page |
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25 July 2007 | Registered office changed on 25/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG | 1 page |
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25 July 2007 | Secretary resigned | 1 page |
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25 July 2007 | Company name changed brookson (5348G) LIMITED\certificate issued on 25/07/07 | 2 pages |
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25 July 2007 | Registered office changed on 25/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG | 1 page |
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25 July 2007 | Company name changed brookson (5348G) LIMITED\certificate issued on 25/07/07 | 2 pages |
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25 July 2007 | Secretary resigned | 1 page |
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20 June 2007 | Director resigned | 1 page |
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20 June 2007 | Director resigned | 1 page |
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20 June 2007 | New director appointed | 1 page |
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20 June 2007 | New director appointed | 1 page |
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14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 | 1 page |
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14 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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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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