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Brookson (5689M) Limited

Documents

Total Documents40
Total Pages126

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off
7 May 2013Final Gazette dissolved via compulsory strike-off
26 February 2013Compulsory strike-off action has been suspended
26 February 2013Compulsory strike-off action has been suspended
22 January 2013First Gazette notice for compulsory strike-off
22 January 2013First Gazette notice for compulsory strike-off
13 July 2012Compulsory strike-off action has been suspended
13 July 2012Compulsory strike-off action has been suspended
19 June 2012First Gazette notice for compulsory strike-off
19 June 2012First Gazette notice for compulsory strike-off
16 December 2011Total exemption small company accounts made up to 31 March 2011
16 December 2011Total exemption small company accounts made up to 31 March 2011
21 November 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 November 2011
21 November 2011Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 November 2011
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 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
24 February 2010Annual return made up to 20 February 2010 with a full list of shareholders
5 February 2010Total exemption small company accounts made up to 31 March 2009
5 February 2010Total exemption small company accounts made up to 31 March 2009
16 March 2009Return made up to 20/02/09; full list of members
16 March 2009Return made up to 20/02/09; full list of members
8 December 2008Total exemption small company accounts made up to 31 March 2008
8 December 2008Total exemption small company accounts made up to 31 March 2008
18 July 2008Appointment terminated secretary jordan secretaries LIMITED
18 July 2008Appointment Terminated Secretary jordan secretaries LIMITED
20 February 2008Return made up to 20/02/08; full list of members
20 February 2008Return made up to 20/02/08; full list of members
18 April 2007Director resigned
18 April 2007Director resigned
17 April 2007New director appointed
17 April 2007New director appointed
15 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
15 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 March 2007Resolutions
  • ELRES ‐ Elective resolution
13 March 2007Resolutions
  • ELRES ‐ Elective resolution
20 February 2007Incorporation
20 February 2007Incorporation
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