AURORA DESIGN & CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04075316

Incorporation date

19/09/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

01/10/2012

Final Gazette dissolved following liquidation

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01/07/2012

Liquidators' statement of receipts and payments to 2012-06-26

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01/07/2012

Return of final meeting in a creditors' voluntary winding up

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28/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

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22/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

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24/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

26/05/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

27/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

08/12/2008

Statement of affairs with form 4.19

View PDF (12 pages)

08/12/2008

Resolutions

View PDF (1 pages)

08/12/2008

Appointment of a voluntary liquidator

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06/11/2008

Registered office changed on 07/11/2008 from 1 west quay court west quay road sunderland enterprise park sunderland tyne & wear SR5 2TD

View PDF (1 pages)

29/09/2008

Return made up to 20/09/08; full list of members

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29/09/2008

Location of register of members

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29/09/2008

Location of debenture register

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29/09/2008

Registered office changed on 30/09/2008 from office 39/40 business & innovation centre wearfield sunderland enterprise park (east), sunderland SR5 2TA

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12/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

01/11/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

21/11/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (2 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (1 pages)

26/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

02/11/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

02/11/2005

Location of debenture register

View PDF (1 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: business & innovation centre wearfield sunderland enterprise park (east) sunderland tyne & wear SR5 2TJ

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

20/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

20/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

21/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

21/10/2002

Registered office changed on 22/10/02

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03/04/2002

New director appointed

View PDF (2 pages)

07/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

01/11/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

25/10/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Secretary resigned

View PDF (1 pages)

29/04/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

Registered office changed on 27/10/00 from: 9 leyfield close the downs sunderland tyne & wear SR3 2XX

View PDF (1 pages)

25/10/2000

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2000

Registered office changed on 25/09/00 from: 1 saville chambers 5 north street newcastle upon tyne

View PDF (1 pages)

24/09/2000

Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/09/2000

Incorporation

View PDF (12 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	19/09/2000 - 19/09/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	19/09/2000 - 19/09/2000	3010
Smith, Christopher John	Director	19/09/2000 - Present	23
Suthern, David	Director	19/09/2000 - 22/04/2001	2
Suthern, David	Director	31/03/2002 - 24/11/2005	2

Persons with Significant Control

No PSC data available.

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Description

About AURORA DESIGN & CONSULTANCY LIMITED

AURORA DESIGN & CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 AURORA DESIGN & CONSULTANCY LIMITED?

AURORA DESIGN & CONSULTANCY LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 01/10/2012.

Where is AURORA DESIGN & CONSULTANCY LIMITED located?

AURORA DESIGN & CONSULTANCY LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does AURORA DESIGN & CONSULTANCY LIMITED do?

AURORA DESIGN & CONSULTANCY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AURORA DESIGN & CONSULTANCY LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.