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Brookson (5382M) Limited

Documents

Total Documents29
Total Pages107

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off
19 July 2016First Gazette notice for voluntary strike-off
12 July 2016Application to strike the company off the register
18 May 2016Total exemption small company accounts made up to 31 March 2016
6 May 2016Director's details changed for Christopher Stuart Cook on 6 May 2016
6 May 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
22 July 2015Total exemption small company accounts made up to 31 March 2015
16 July 2015Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 24 Slateacre Road Hyde Cheshire SK14 5LB on 16 July 2015
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
19 September 2014Total exemption small company accounts made up to 31 March 2014
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
15 August 2013Total exemption small company accounts made up to 31 March 2013
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
15 August 2012Total exemption small company accounts made up to 31 March 2012
20 February 2012Annual return made up to 20 February 2012 with a full list of shareholders
10 December 2011Total exemption small company accounts made up to 31 March 2011
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
23 September 2010Total exemption small company accounts made up to 31 March 2010
24 February 2010Annual return made up to 20 February 2010 with a full list of shareholders
28 November 2009Total exemption small company accounts made up to 31 March 2009
16 March 2009Return made up to 20/02/09; full list of members
13 November 2008Total exemption small company accounts made up to 31 March 2008
18 July 2008Appointment terminated secretary jordan secretaries LIMITED
20 February 2008Return made up to 20/02/08; full list of members
18 April 2007Director resigned
17 April 2007New director appointed
15 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 March 2007Resolutions
  • ELRES ‐ Elective resolution
20 February 2007Incorporation
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