BROOKSON (6257A) LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1218 June 2012 APPLICATION FOR STRIKING-OFF

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMLYN MEADON / 29/02/2012

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29/02/1229 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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18/02/0718 February 2007 S366A DISP HOLDING AGM 30/01/07

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30/01/0730 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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