BROOKSON (5441B) LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1220 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/11/1213 November 2012 FIRST GAZETTE

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04/05/124 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN THORN / 19/05/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 March 2008

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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17/03/0917 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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20/02/0720 February 2007 S366A DISP HOLDING AGM 06/02/07

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06/02/076 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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