BROOKSON (5860A) LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1210 October 2012 APPLICATION FOR STRIKING-OFF

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/02/1214 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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23/03/1123 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/02/106 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KELLY / 01/02/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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16/02/0916 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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17/06/0817 June 2008 CURRSHO FROM 31/03/2008 TO 05/04/2007

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01/04/081 April 2008 SECRETARY APPOINTED MARK JOSEPH NORMAN SKILTON

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM, BRUNEL HOUSE, 340 FIRECREST, COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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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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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 S366A DISP HOLDING AGM 02/02/07

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02/02/072 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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