BROOKSON (5385E) LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 STRUCK OFF AND DISSOLVED

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12/02/1312 February 2013 FIRST GAZETTE

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02/11/112 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/10/1118 October 2011 FIRST GAZETTE

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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09/02/119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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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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21/02/0721 February 2007 S366A DISP HOLDING AGM 08/02/07

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08/02/078 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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