Centre Park
Warrington
Cheshire
WA1 1RG
Secretary Name | Brookson Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 2002(same day as company formation) |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Website | www.brookson.co.uk/ |
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Telephone | 0800 2300213 |
Telephone region | Freephone |
Registered Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,556 |
Current Liabilities | £2,966 |
Latest Accounts | 31 March 2008 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
15 July 2009 | Return made up to 19/06/09; full list of members (9 pages) |
15 July 2009 | Return made up to 19/06/09; full list of members (9 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 November 2008 | Return made up to 19/06/08; full list of members (9 pages) |
19 November 2008 | Return made up to 19/06/08; full list of members (9 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 August 2007 | Return made up to 19/06/07; no change of members (8 pages) |
23 August 2007 | Return made up to 19/06/07; no change of members (8 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 July 2006 | Return made up to 19/06/06; full list of members (12 pages) |
10 July 2006 | Return made up to 19/06/06; full list of members (12 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 July 2005 | Return made up to 19/06/05; full list of members (10 pages) |
27 July 2005 | Return made up to 19/06/05; full list of members (10 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 July 2004 | Return made up to 19/06/04; full list of members (15 pages) |
30 July 2004 | Return made up to 19/06/04; full list of members (15 pages) |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 November 2003 | Secretary's particulars changed (1 page) |
26 November 2003 | Director's particulars changed (1 page) |
26 November 2003 | Secretary's particulars changed (1 page) |
26 November 2003 | Director's particulars changed (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: brunel house 250 cygnet court, centre park warrington cheshire WA1 1PP (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: brunel house 250 cygnet court, centre park warrington cheshire WA1 1PP (1 page) |
4 September 2003 | Return made up to 19/06/03; full list of members (10 pages) |
4 September 2003 | Return made up to 19/06/03; full list of members (10 pages) |
19 August 2003 | Ad 01/02/03-28/02/03 £ si [email protected]=1 £ ic 17/18 (2 pages) |
19 August 2003 | Ad 01/10/02-31/10/02 £ si [email protected]=1 £ ic 16/17 (2 pages) |
19 August 2003 | Ad 01/09/02-30/09/02 £ si [email protected]=12 £ ic 4/16 (4 pages) |
19 August 2003 | Ad 01/08/02-31/08/02 £ si [email protected]=2 £ ic 2/4 (2 pages) |
19 August 2003 | Ad 01/02/03-28/02/03 £ si [email protected]=1 £ ic 17/18 (2 pages) |
19 August 2003 | Ad 01/10/02-31/10/02 £ si [email protected]=1 £ ic 16/17 (2 pages) |
19 August 2003 | Ad 01/09/02-30/09/02 £ si [email protected]=12 £ ic 4/16 (4 pages) |
19 August 2003 | Ad 01/08/02-31/08/02 £ si [email protected]=2 £ ic 2/4 (2 pages) |
16 August 2002 | Resolutions
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16 August 2002 | Resolutions
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8 July 2002 | Resolutions
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8 July 2002 | Resolutions
|
20 June 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
20 June 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
19 June 2002 | Incorporation (33 pages) |
19 June 2002 | Incorporation (33 pages) |