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FIRTH RIXSON AURORA LIMITED

Company number 00201071

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AP01	Appointment of Kay Louise Dowdall as a director on 20 November 2014	View PDF Appointment of Kay Louise Dowdall as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	TM01	Termination of appointment of Peter Simon Bland as a director on 20 November 2014	View PDF Termination of appointment of Peter Simon Bland as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 29,288,427.9	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 29,288,427.9 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 29,288,427.9	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 29,288,427.9 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
16 Jan 2013	AD01	Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013	View PDF Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	CH03	Secretary's details changed for Christopher David Seymour on 31 July 2012	View PDF Secretary's details changed for Christopher David Seymour on 31 July 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
16 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH03	Secretary's details changed for Christopher David Seumour on 31 July 2011	View PDF Secretary's details changed for Christopher David Seumour on 31 July 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
11 Mar 2011	TM01	Termination of appointment of James Hart as a director	View PDF Termination of appointment of James Hart as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AP03	Appointment of Christopher David Seumour as a secretary	View PDF Appointment of Christopher David Seumour as a secretary - link opens in a new window - 3 pages (3 pages)

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