Poynton
Cheshire
SK12 1EZ
Director Name | Brookson Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Website | brookson.co.uk |
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Telephone | 0800 2300213 |
Telephone region | Freephone |
Registered Address | 17-19 Park Lane Poynton Stockport Cheshire SK12 1RD |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr John Frazer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£184 |
Cash | £14,380 |
Current Liabilities | £16,638 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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3 October 2017 | Application to strike the company off the register (3 pages) |
22 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
25 August 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
11 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
16 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 February 2011 | Director's details changed for John Frazer on 21 February 2011 (2 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 28 January 2011 (1 page) |
28 January 2011 | Company name changed brookson (5035P) LIMITED\certificate issued on 28/01/11
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19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
26 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
19 April 2007 | New director appointed (1 page) |
19 April 2007 | Director resigned (1 page) |
15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
14 March 2007 | Resolutions
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21 February 2007 | Incorporation (18 pages) |