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Brookson (5686I) Limited

Documents

Total Documents38
Total Pages128

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off
5 March 2013Final Gazette dissolved via voluntary strike-off
20 November 2012First Gazette notice for voluntary strike-off
20 November 2012First Gazette notice for voluntary strike-off
9 November 2012Application to strike the company off the register
9 November 2012Application to strike the company off the register
21 June 2012Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 June 2012
21 June 2012Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 June 2012
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
14 February 2011Annual return made up to 14 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 14 February 2011 with a full list of shareholders
12 October 2010Total exemption small company accounts made up to 31 March 2010
12 October 2010Total exemption small company accounts made up to 31 March 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
2 January 2010Total exemption small company accounts made up to 31 March 2009
2 January 2010Total 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
10 December 2008Total exemption small company accounts made up to 31 March 2008
10 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
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
29 June 2007New director appointed
29 June 2007New director appointed
28 June 2007Director resigned
28 June 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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