10 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 March 2012 | First Gazette notice for voluntary strike-off | 1 page |
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27 March 2012 | First Gazette notice for voluntary strike-off | 1 page |
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14 March 2012 | Application to strike the company off the register | 3 pages |
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14 March 2012 | Application to strike the company off the register | 3 pages |
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3 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-04-03 | 5 pages |
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3 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-04-03 | 5 pages |
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31 December 2010 | Total exemption small company accounts made up to 30 May 2010 | 4 pages |
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31 December 2010 | Total exemption small company accounts made up to 30 May 2010 | 4 pages |
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30 December 2010 | Previous accounting period extended from 31 March 2010 to 30 May 2010 | 1 page |
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30 December 2010 | Previous accounting period extended from 31 March 2010 to 30 May 2010 | 1 page |
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15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders | 4 pages |
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15 March 2010 | Director's details changed for Helen Macrae on 15 March 2010 | 2 pages |
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15 March 2010 | Director's details changed for Helen Macrae on 15 March 2010 | 2 pages |
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15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders | 4 pages |
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7 December 2009 | Total exemption full accounts made up to 31 March 2009 | 7 pages |
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7 December 2009 | Total exemption full accounts made up to 31 March 2009 | 7 pages |
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16 March 2009 | Return made up to 15/02/09; full list of members | 3 pages |
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16 March 2009 | Return made up to 15/02/09; full list of members | 3 pages |
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15 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 3 pages |
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15 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 3 pages |
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19 March 2008 | Return made up to 15/02/08; full list of members | 3 pages |
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19 March 2008 | Return made up to 15/02/08; full list of members | 3 pages |
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12 February 2008 | Secretary resigned | 1 page |
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12 February 2008 | Secretary resigned | 1 page |
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12 February 2008 | New secretary appointed | 2 pages |
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12 February 2008 | New secretary appointed | 2 pages |
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2 February 2008 | Registered office changed on 02/02/08 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG | 1 page |
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2 February 2008 | Registered office changed on 02/02/08 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG | 1 page |
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1 February 2008 | Company name changed brookson (5553J) LIMITED\certificate issued on 01/02/08 | 2 pages |
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1 February 2008 | Company name changed brookson (5553J) LIMITED\certificate issued on 01/02/08 | 2 pages |
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1 June 2007 | New director appointed | 1 page |
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1 June 2007 | New director appointed | 1 page |
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31 May 2007 | Director resigned | 1 page |
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31 May 2007 | Director resigned | 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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8 March 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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8 March 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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15 February 2007 | Incorporation | 18 pages |
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15 February 2007 | Incorporation | 18 pages |
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