BROOKSON (5726) LIMITED


Registered number: 06068458
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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

Company status: Dissolved


Company Documents

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