FIRTH RIXSON AURORA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/164 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/11/154 November 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/12/141 December 2014 | DIRECTOR APPOINTED KAY LOUISE DOWDALL |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAND |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/09/148 September 2014 | DECLARATION OF SOLVENCY |
| 08/09/148 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/148 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 31/07/2012 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/11/1116 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/1116 November 2011 | ARTICLES OF ASSOCIATION |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEUMOUR / 31/07/2011 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 09/03/119 March 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID SEUMOUR |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HART |
| 07/03/117 March 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | DIRECTOR'S PARTICULARS PETER BLAND |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 RE-FACILITIES AGREEMENT 20/12/07 RE-FACILITIES AGREEMENT 20/12/07 RE-FACILITIES AGREEMENT 20/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | CREDIT AGREEMENT 02/01/07 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0618 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/09/0618 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0618 September 2006 | SENIOR FACILITIES AGRRE 07/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | S366A DISP HOLDING AGM 09/06/05 S252 DISP LAYING ACC 09/06/05 S386 DISP APP AUDS 09/06/05 |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0312 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0312 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0312 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | AUDITOR'S RESIGNATION |
| 03/09/993 September 1999 | ALTER MEM AND ARTS 27/08/99 |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 03/09/993 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/993 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ADOPT MEM AND ARTS 26/08/99 |
| 26/08/9926 August 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 26/08/9926 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/08/9926 August 1999 | REREGISTRATION PLC-PRI 26/08/99 |
| 26/08/9926 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 13/07/9713 July 1997 | � NC 20350000/40350000 26/ |
| 13/07/9713 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DEED OF INDEMNITY 19/02/96 |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | COMPANY NAME CHANGED AURORA PLC CERTIFICATE ISSUED ON 06/04/95 |
| 31/03/9531 March 1995 | RE DEED OF INDEMNITY 20/03/95 |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/11/942 November 1994 | ALTER MEM AND ARTS 24/10/94 |
| 31/10/9431 October 1994 | ALTER MEM AND ARTS 24/10/94 |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RE DEED 11/02/94 |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9318 June 1993 | ALTER MEM AND ARTS 11/06/93 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | ALTER MEM AND ARTS 30/07/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 AURORA HOUSE 61 MANCHESTER ROAD SHEFFIELD S10 5DY |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 23/08/89; BULK LIST AVAILABLE SEPARATELY |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | ALTER MEM AND ARTS 020689 |
| 01/06/891 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 19/04/8919 April 1989 | ALTER MEM AND ARTS 310389 |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | WD 28/10/88 AD 03/10/88--------- PREMIUM � SI [email protected]=82 � IC 17281305/17281387 |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 25/05/88; BULK LIST AVAILABLE SEPARATELY |
| 14/06/8814 June 1988 | WD 11/05/88 AD 13/04/88--------- PREMIUM � SI [email protected]=42 � IC 17281263/17281305 |
| 23/03/8823 March 1988 | WD 26/02/88 AD 26/01/88--------- PREMIUM � SI [email protected]=280 � IC 17280983/17281263 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140587 |
| 13/05/8713 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/8617 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/8621 May 1986 | GAZETTABLE DOCUMENT |
| 29/06/8229 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/82 |
| 09/10/579 October 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/57 |
| 17/10/2417 October 1924 | CERTIFICATE OF INCORPORATION |
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