| Name: |
BROOKSON (5341R) LIMITED
BROOKSON (5341R) LTD |
| Address: | EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ |
| Incorporation Date: | 2007-03-14 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-24 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2016-12-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GIBNEY / 29/12/2015 | CH01 |
| 2016-03-14 | 14/03/16 FULL LIST | AR01 |
| 2015-03-17 | 14/03/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-05 | APPOINTMENT TERMINATED, DIRECTOR GERARD GIBNEY | TM01 |
| 2014-04-11 | 14/03/14 FULL LIST | AR01 |
| 2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR GERARD GIBNEY | TM01 |
| 2014-06-17 | DIRECTOR APPOINTED GERARD GIBNEY | AP01 |
| 2014-02-04 | DIRECTOR APPOINTED CAROL GIBNEY | AP01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 14/03/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM53 WATER LANESOUTH CAVEBROUGHNORTH HUMBERSIDEHU15 2HHUNITED KINGDOM | AD01 |
| 2012-05-10 | 14/03/12 FULL LIST | AR01 |
| 2012-05-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2011-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROMBRUNEL HOUSE, 340 FIRECRESTCOURT, CENTRE PARKWARRINGTONCHESHIREWA1 1RG | AD01 |
| 2011-04-11 | 14/03/11 FULL LIST | AR01 |
| 2011-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GIBNEY / 11/04/2011 | CH01 |
| 2011-01-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | 14/03/10 FULL LIST | AR01 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-22 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-19 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | 288b |
| 2008-03-15 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | DIRECTOR RESIGNED | 288b |
| 2007-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-01 | S366A DISP HOLDING AGM 14/03/07 | ELRES |
| 2007-04-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-10 09:53:36