AUCKLAND TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04064791

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

18/01/2025

Final Gazette dissolved following liquidation

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18/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

12/06/2024

Liquidators' statement of receipts and payments to 2024-04-20

View PDF (9 pages)

02/06/2023

Liquidators' statement of receipts and payments to 2023-04-20

View PDF (9 pages)

06/10/2022

Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-10-06

View PDF (2 pages)

04/05/2022

Registered office address changed from 72 Kingsway Bishop Auckland DL14 7JF England to 26 York Place Leeds West Yorkshire LS1 2EY on 2022-05-04

View PDF (2 pages)

04/05/2022

Appointment of a voluntary liquidator

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04/05/2022

Declaration of solvency

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03/05/2022

Resolutions

View PDF (1 pages)

16/11/2021

Registered office address changed from 31 Fore Bondgate Bishop Auckland Durham DL14 7PE to 72 Kingsway Bishop Auckland DL14 7JF on 2021-11-16

View PDF (1 pages)

30/10/2021

Director's details changed for Tanyia Anita Wilson on 2021-10-28

View PDF (2 pages)

28/09/2020

Appointment of Tanyia Anita Wilson as a director on 2018-05-29

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28/09/2020

Termination of appointment of Dean Morris Wilson as a director on 2018-05-29

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28/09/2020

Restoration by order of the court

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12/09/2017

Final Gazette dissolved via voluntary strike-off

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27/06/2017

First Gazette notice for voluntary strike-off

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20/06/2017

Application to strike the company off the register

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31/10/2016

Appointment of Mr Dean Morris Wilson as a director on 2016-09-05

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31/10/2016

Confirmation statement made on 2016-09-05 with updates

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31/10/2016

Termination of appointment of Ida Hopper as a director on 2016-09-05

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

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09/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

28/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2015

Total exemption small company accounts made up to 2014-03-31

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07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

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06/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

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22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Ida Hopper on 2010-09-05

View PDF (2 pages)

01/10/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/11/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

12/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/09/2006

Return made up to 05/09/06; full list of members

View PDF (6 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/10/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

17/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

18/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

22/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

20/09/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

20/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

20/03/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

27/11/2000

Memorandum and Articles of Association

View PDF (9 pages)

22/11/2000

Certificate of change of name

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Next confirmation date

05/09/2017

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Dean Morris	Secretary	02/10/2000 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	04/09/2000 - 02/10/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/2000 - 02/10/2000	99600
Mr Dean Morris Wilson	Director	04/09/2016 - 28/05/2018	-
Hopper, Ida	Director	02/10/2000 - 04/09/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUCKLAND TECHNOLOGIES LIMITED

AUCKLAND TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 8 Fusion Court, Aberford Road, Garforth, Leeds LS25 2GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCKLAND TECHNOLOGIES LIMITED?

AUCKLAND TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 18/01/2025.

Where is AUCKLAND TECHNOLOGIES LIMITED located?

AUCKLAND TECHNOLOGIES LIMITED is registered at 8 Fusion Court, Aberford Road, Garforth, Leeds LS25 2GH.

What does AUCKLAND TECHNOLOGIES LIMITED do?

AUCKLAND TECHNOLOGIES LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for AUCKLAND TECHNOLOGIES LIMITED?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.