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Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1222 February 2012 APPLICATION FOR STRIKING-OFF

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25/12/1125 December 2011 Annual return made up to 14 February 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 DISS40 (DISS40(SOAD))

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/10/2009

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27/05/1127 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 21/05/2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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09/07/089 July 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0727 July 2007 COMPANY NAME CHANGED BROOKSON (5524H) LIMITED CERTIFICATE ISSUED ON 27/07/07

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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01/03/071 March 2007 S366A DISP HOLDING AGM 14/02/07

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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