AUPRO LIMITED
Company number 04063393 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 18 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-15 · 9 pages | View document |
| 2 Mar 2023 | Resolutions · 1 page | View document |
| 2 Mar 2023 | Registered office address changed from 59B Leigh Road Eastleigh Hampshire SO50 9DF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 14 Feb 2023 | Change of details for Mr Peter Adrian Knight as a person with significant control on 2021-07-18 · 2 pages | View document |
| 14 Feb 2023 | Change of details for Mrs Amanda Dorothy Brooker as a person with significant control on 2021-07-18 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mr Peter Adrian Knight as a person with significant control on 2021-07-18 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mrs Amanda Dorothy Brooker as a person with significant control on 2021-07-18 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 18 Nov 2022 | Change of details for Mr Peter Adrian Knight as a person with significant control on 2021-07-18 | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-05-31 · 4 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 22 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DOROTHY BROOKER / 01/09/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KNIGHT / 09/02/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | RE:ACQUISITION/PURCHASE 27/04/01 | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | SECRETARY RESIGNED | View document |
| 1 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |