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Brookson (5698I) Limited

Documents

Total Documents36
Total Pages118

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off
20 September 2011Final Gazette dissolved via voluntary strike-off
7 June 2011First Gazette notice for voluntary strike-off
7 June 2011First Gazette notice for voluntary strike-off
27 May 2011Application to strike the company off the register
27 May 2011Application to strike the company off the register
14 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
Statement of capital on 2011-03-14
  • GBP 1
14 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
Statement of capital on 2011-03-14
  • GBP 1
14 March 2011Director's details changed for Michael Driscoll on 14 March 2011
14 March 2011Director's details changed for Michael Driscoll on 14 March 2011
19 November 2010Total exemption small company accounts made up to 31 March 2010
19 November 2010Total exemption small company accounts made up to 31 March 2010
12 August 2010Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 August 2010
12 August 2010Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 August 2010
16 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
16 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
19 December 2009Total exemption small company accounts made up to 31 March 2009
19 December 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 14/02/09; full list of members
13 March 2009Return made up to 14/02/09; full list of members
25 November 2008Total exemption small company accounts made up to 31 March 2008
25 November 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
15 February 2008Return made up to 14/02/08; full list of members
15 February 2008Return made up to 14/02/08; full list of members
3 May 2007New director appointed
3 May 2007New director appointed
19 April 2007Director resigned
19 April 2007Director resigned
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
3 March 2007Resolutions
  • ELRES ‐ Elective resolution
3 March 2007Resolutions
  • ELRES ‐ Elective resolution
14 February 2007Incorporation
14 February 2007Incorporation
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