CompaniesInTheUK

FIRTH RIXSON AURORA LIMITED

Company number 00201071 ·

Dissolved

198 filings

Date Filing
4 Feb 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Nov 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Dec 2014 DIRECTOR APPOINTED KAY LOUISE DOWDALL View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BLAND View document
20 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Sep 2014 DECLARATION OF SOLVENCY View document
8 Sep 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Sep 2014 SPECIAL RESOLUTION TO WIND UP View document
14 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
8 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
16 Jan 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD View document
11 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
10 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 31/07/2012 View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 Nov 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2011 ARTICLES OF ASSOCIATION View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEUMOUR / 31/07/2011 · 1 page View document
22 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HART View document
9 Mar 2011 SECRETARY APPOINTED CHRISTOPHER DAVID SEUMOUR View document
8 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JAMES HART View document
7 Mar 2011 DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR · 3 pages View document
27 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 31/07/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010 View document
27 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
12 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
17 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
7 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
19 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
17 Jun 2008 DIRECTOR'S PARTICULARS PETER BLAND View document
11 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 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 View document
10 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
22 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 CREDIT AGREEMENT 02/01/07 View document
16 Nov 2006 DIRECTOR RESIGNED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
18 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Sep 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Sep 2006 SENIOR FACILITIES AGRRE 07/09/06 View document
1 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
19 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
4 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
24 Jun 2005 S366A DISP HOLDING AGM 09/06/05 S252 DISP LAYING ACC 09/06/05 S386 DISP APP AUDS 09/06/05 View document
14 Jun 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
28 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
8 Aug 2003 AUDITOR'S RESIGNATION View document
25 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
12 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 May 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Mar 2003 DIRECTOR RESIGNED View document
23 Mar 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
24 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
30 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
21 Aug 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 View document
7 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
14 Dec 1999 DIRECTOR RESIGNED View document
29 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 AUDITOR'S RESIGNATION View document
3 Sep 1999 ALTER MEM AND ARTS 27/08/99 View document
3 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View document
3 Sep 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Sep 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 DIRECTOR RESIGNED View document
31 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ADOPT MEM AND ARTS 26/08/99 View document
26 Aug 1999 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
26 Aug 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Aug 1999 REREGISTRATION PLC-PRI 26/08/99 View document
26 Aug 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
30 Jun 1999 DIRECTOR RESIGNED View document
30 Jun 1999 DIRECTOR RESIGNED View document
21 Apr 1999 DIRECTOR RESIGNED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
20 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
31 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 DIRECTOR RESIGNED View document
24 May 1998 DIRECTOR RESIGNED View document
22 May 1998 NEW SECRETARY APPOINTED View document
22 May 1998 SECRETARY RESIGNED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
28 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Aug 1997 NEW SECRETARY APPOINTED View document
21 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
13 Jul 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 View document
13 Jul 1997 NC INC ALREADY ADJUSTED 26/06/97 View document
13 Jul 1997 � NC 20350000/40350000 26/ View document
13 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 View document
17 Dec 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
7 Oct 1996 DIRECTOR RESIGNED View document
14 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
31 May 1996 DIRECTOR RESIGNED View document
31 May 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 DEED OF INDEMNITY 19/02/96 View document
14 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
22 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
11 Aug 1995 DIRECTOR RESIGNED View document
24 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 1995 COMPANY NAME CHANGED AURORA PLC CERTIFICATE ISSUED ON 06/04/95 View document
31 Mar 1995 RE DEED OF INDEMNITY 20/03/95 View document
11 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
2 Nov 1994 ALTER MEM AND ARTS 24/10/94 View document
31 Oct 1994 ALTER MEM AND ARTS 24/10/94 View document
14 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
31 May 1994 NEW DIRECTOR APPOINTED View document
23 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 RE DEED 11/02/94 View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
11 Jan 1994 DIRECTOR RESIGNED View document
13 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
9 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 1993 ALTER MEM AND ARTS 11/06/93 View document
19 Mar 1993 NEW DIRECTOR APPOINTED View document
22 Feb 1993 DIRECTOR RESIGNED View document
13 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
23 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Oct 1992 NEW DIRECTOR APPOINTED View document
3 Sep 1992 ALTER MEM AND ARTS 30/07/92 View document
24 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
21 Jul 1992 DIRECTOR RESIGNED View document
17 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
26 Nov 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View document
10 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1991 DIRECTOR RESIGNED View document
21 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
15 Jul 1991 DIRECTOR RESIGNED View document
15 Jul 1991 DIRECTOR RESIGNED View document
15 Jul 1991 DIRECTOR RESIGNED View document
15 Jul 1991 DIRECTOR RESIGNED View document
7 Feb 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
19 Dec 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS View document
10 Dec 1990 DIRECTOR RESIGNED View document
24 Oct 1990 REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 AURORA HOUSE 61 MANCHESTER ROAD SHEFFIELD S10 5DY View document
30 Mar 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
27 Mar 1990 NEW DIRECTOR APPOINTED View document
16 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1989 RETURN MADE UP TO 23/08/89; BULK LIST AVAILABLE SEPARATELY View document
25 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1989 DIRECTOR RESIGNED View document
12 Jun 1989 ALTER MEM AND ARTS 020689 View document
1 Jun 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
19 Apr 1989 ALTER MEM AND ARTS 310389 View document
17 Jan 1989 DIRECTOR RESIGNED View document
12 Jan 1989 NEW DIRECTOR APPOINTED View document
12 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1988 WD 28/10/88 AD 03/10/88--------- PREMIUM � SI [email protected]=82 � IC 17281305/17281387 View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
21 Jun 1988 RETURN MADE UP TO 25/05/88; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 1988 WD 11/05/88 AD 13/04/88--------- PREMIUM � SI [email protected]=42 � IC 17281263/17281305 View document
23 Mar 1988 WD 26/02/88 AD 26/01/88--------- PREMIUM � SI [email protected]=280 � IC 17280983/17281263 View document
14 Jul 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
14 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
23 Jun 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140587 View document
13 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS View document
17 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 May 1986 GAZETTABLE DOCUMENT View document
29 Jun 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/82 View document
9 Oct 1957 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 09/10/57 View document
17 Oct 1924 CERTIFICATE OF INCORPORATION View document