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AURORA (NI) LTD.

Company number 05416343

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2010 4.20 Statement of affairs with form 4.19
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 100
09 Apr 2010 CH03 Secretary's details changed for Mr Muiris O'connell on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Jean Wallace on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Kevin Ronald Bell on 1 January 2010
19 Feb 2010 TM01 Termination of appointment of Peter Johnson as a director
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 Apr 2008 363a Return made up to 06/04/08; full list of members
07 Apr 2008 288c Secretary's Change of Particulars / muiris o'connell / 31/01/2008 / HouseName/Number was: , now: 16; Street was: 40 clarendon road, now: havelock rise; Post Code was: LU2 7PQ, now: LU2 7PS; Country was: , now: united kingdom
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
10 Apr 2007 363a Return made up to 06/04/07; full list of members
31 Aug 2006 AA Accounts for a small company made up to 31 December 2005
06 Apr 2006 363a Return made up to 06/04/06; full list of members
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed