BROOKSON (5553H) LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 APPLICATION FOR STRIKING-OFF

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MULLINS / 30/09/2010

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16/02/1016 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/03/0916 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MULLINS / 17/02/2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 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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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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