Name: |
BROOKSON (5726) LIMITED
BROOKSON (5726) LTD |
Address: | SUITE 202 WEST RETFORD HALL, RECTORY ROAD, RETFORD, NOTTS, ENGLAND, DN22 7AY |
Incorporation Date: | 2007-01-25 |
date | name | form type |
2018-03-07 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
2018-04-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-05-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-07-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-02-09 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
2017-01-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM12 EXCHANGE STREETRETFORDNOTTINGHAMSHIREDN22 6BL | AD01 |
2016-01-25 | 25/01/16 FULL LIST | AR01 |
2015-01-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-01-25 | 25/01/15 FULL LIST | AR01 |
2015-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / SI LUKER / 23/03/2015 | CH01 |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM60 ALDERSONHIGHFIELDSSHEFFIELDS2 4UD | AD01 |
2014-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / SI LUKER / 01/03/2014 | CH01 |
2014-01-25 | 25/01/14 FULL LIST | AR01 |
2013-01-26 | 25/01/13 FULL LIST | AR01 |
2013-08-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-08 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2012-04-06 | 25/01/12 FULL LIST | AR01 |
2011-03-23 | 25/01/11 FULL LIST | AR01 |
2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROMBRUNEL HOUSE, 340 FIRECRESTCOURT, CENTRE PARKWARRINGTONCHESHIREWA1 1RG | AD01 |
2011-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / SI LUKER / 01/04/2010 | CH01 |
2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-25 | 25/01/10 FULL LIST | AR01 |
2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / SI LUKER / 18/05/2010 | CH01 |
2009-02-10 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
2008-07-15 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | 288b |
2008-01-25 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
2008-11-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-02-03 | S366A DISP HOLDING AGM 25/01/07 | ELRES |
2007-03-28 | SECRETARY RESIGNED | 288b |
2007-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-03-28 | NEW SECRETARY APPOINTED | 288a |
2007-04-15 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | 225 |
2007-04-19 | NEW DIRECTOR APPOINTED | 288a |
2007-04-19 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-31 16:11:39