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AUXILIA GROUP LIMITED

Company number 05067413

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 July 2010
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 10 January 2010
22 Dec 2009 AD01 Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 10 July 2009
11 Jul 2008 2.24B Administrator's progress report to 9 January 2009
11 Jul 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Feb 2008 2.26B Amended certificate of constitution of creditors' committee
07 Feb 2008 2.24B Administrator's progress report
11 Oct 2007 2.23B Result of meeting of creditors
10 Oct 2007 2.23B Result of meeting of creditors
11 Sep 2007 2.16B Statement of affairs
08 Sep 2007 2.17B Statement of administrator's proposal
24 Jul 2007 287 Registered office changed on 24/07/07 from: auxilia house lower keys business park keys park road hednesford, cannock, staffordshire WS12 2FS
18 Jul 2007 2.12B Appointment of an administrator
24 Apr 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
15 Nov 2006 88(2)R Ad 27/10/06--------- £ si 106098@1=106098 £ ic 1010548/1116646
15 Nov 2006 123 Nc inc already adjusted 27/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital