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AURORA HAIR AND BEAUTY LIMITED

Company number 06409637

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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)
13 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
21 Jan 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 600 Appointment of a voluntary liquidator
21 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-15
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
02 Aug 2009 288b Appointment Terminate, Director And Secretary Mark Jonathan Darvill Logged Form
12 Feb 2009 363a Return made up to 25/10/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 7 st petersgate stockport cheshire SK1 1EB
30 Aug 2008 CERTNM Company name changed edonia distribution LTD\certificate issued on 01/09/08
06 May 2008 288a Director appointed nigel alan glaister
06 May 2008 288b Appointment Terminated Director tom mckinney
15 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 88(2)R Ad 01/02/08--------- £ si 9800@1=9800 £ ic 200/10000
07 Feb 2008 123 Nc inc already adjusted 01/02/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008 395 Particulars of mortgage/charge
25 Oct 2007 NEWINC Incorporation