BROOKSON (5989A) LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1312 June 2013 APPLICATION FOR STRIKING-OFF

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/04/134 April 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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17/11/0817 November 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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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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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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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 S366A DISP HOLDING AGM 05/02/07

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05/02/075 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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