BROOKSON (5643J) LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/152 March 2015 APPLICATION FOR STRIKING-OFF

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAY BUCKINGHAM / 05/03/2014

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05/03/145 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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07/11/097 November 2009 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 15/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 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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18/02/0818 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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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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07/03/077 March 2007 S366A DISP HOLDING AGM 15/02/07

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15/02/0715 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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