AURORA PROCESS (UK) LTD

Company number 04538206 ·

Dissolved

68 filings

Date Filing
24 Apr 2025 Final Gazette dissolved following liquidation View document
24 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
24 Jan 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
17 May 2024 Liquidators' statement of receipts and payments to 2024-03-09 · 15 pages View document
17 May 2023 Liquidators' statement of receipts and payments to 2023-03-09 · 16 pages View document
17 May 2023 Removal of liquidator by court order · 23 pages View document
23 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
10 May 2022 Liquidators' statement of receipts and payments to 2022-03-09 · 21 pages View document
27 Apr 2022 Appointment of a voluntary liquidator · 3 pages View document
9 Jan 2022 Removal of liquidator by court order · 19 pages View document
10 Jul 2021 Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2021-07-10 · 2 pages View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM OLD BARTONS HIGH STREET, SHUTFORD BANBURY OXFORDSHIRE OX15 6PQ View document
20 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
12 Feb 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 Jan 2020 FIRST GAZETTE View document
27 Nov 2019 DIRECTOR APPOINTED MR HENRY GORDON View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN DOYLE View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
1 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH DOYLE / 17/07/2017 View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOYLE / 19/05/2014 View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOYLE / 01/10/2009 View document
20 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOYLE / 10/12/2008 View document
25 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Sep 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
14 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
8 Oct 2002 NEW SECRETARY APPOINTED View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: OLD BARTONS, HIGH STREET SHUTFORD OXON OX15 6PQ View document
23 Sep 2002 SECRETARY RESIGNED View document
23 Sep 2002 DIRECTOR RESIGNED View document
18 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document