AURORA FORWARDING & FULFILMENT LIMITED

Key Data

Status

Dissolved

Company No.

05087873

Incorporation date

29/03/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

12/12/2013

Final Gazette dissolved following liquidation

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01/10/2013

Administrator's progress report to 2013-09-09

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12/09/2013

Notice of move from Administration to Dissolution on 2013-09-09

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21/04/2013

Administrator's progress report to 2013-03-13

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11/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

16/10/2012

Administrator's progress report to 2012-09-13

View PDF (15 pages)

22/07/2012

Notice of deemed approval of proposals

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10/05/2012

Statement of administrator's proposal

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25/03/2012

Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF on 2012-03-26

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25/03/2012

Appointment of an administrator

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28/02/2012

Termination of appointment of Stephen Wilson as a director on 2012-02-01

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28/02/2012

Termination of appointment of Neil Robert Jackson as a director on 2012-02-01

View PDF (1 pages)

03/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

24/02/2011

Current accounting period extended from 2011-04-30 to 2011-10-31

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

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31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

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29/03/2010

Director's details changed for Peter George Jackson on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Stephen Wilson on 2010-03-30

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29/03/2010

Director's details changed for Neil Robert Jackson on 2010-03-30

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30/01/2010

Total exemption small company accounts made up to 2009-04-30

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15/04/2009

Return made up to 30/03/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-04-30

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17/07/2008

Total exemption small company accounts made up to 2007-04-30

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21/05/2008

Return made up to 30/03/08; full list of members

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21/05/2008

Director's Change of Particulars / peter jackson / 20/02/2008 / HouseName/Number was: , now: 41; Street was: 4 ashby grange, now: old mill road,; Area was: ashby road, now: broughton astley; Post Town was: hinckley, now: leicester; Post Code was: LE10 1NB, now: LE9 6PQ; Country was: , now: uk

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21/05/2008

Director's Change of Particulars / neil jackson / 31/07/2007 / HouseName/Number was: , now: 2; Street was: 3 brookside, now: broctone drive; Area was: , now: broughton astley; Post Town was: burbage, now: leicester; Post Code was: LE10 2TG, now: LE9 6RF

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19/04/2007

Return made up to 30/03/07; full list of members

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19/04/2007

New secretary appointed

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18/04/2007

Secretary resigned

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

13/11/2006

Director resigned

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (2 pages)

05/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

11/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

26/05/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

09/03/2005

Accounting reference date extended from 31/03/05 to 30/04/05

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04/05/2004

Particulars of mortgage/charge

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29/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (4 pages)

13/04/2004

New secretary appointed

View PDF (4 pages)

13/04/2004

New director appointed

View PDF (4 pages)

13/04/2004

Registered office changed on 14/04/04 from: 3 brookside burbage leicestershire LE10 1NB

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

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07/04/2004

Registered office changed on 08/04/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH

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29/03/2004

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	29/03/2004 - 30/03/2004	2033
ABERGAN REED LIMITED	Nominee Director	29/03/2004 - 30/03/2004	2133
Jackson, Neil Robert	Director	29/03/2004 - 31/01/2012	3
Jackson, Peter George	Director	29/03/2004 - Present	4
Wilson, Stephen	Director	30/04/2006 - 31/01/2012	4

Persons with Significant Control

No PSC data available.

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Description

About AURORA FORWARDING & FULFILMENT LIMITED

AURORA FORWARDING & FULFILMENT LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS. 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 FORWARDING & FULFILMENT LIMITED?

AURORA FORWARDING & FULFILMENT LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 12/12/2013.

Where is AURORA FORWARDING & FULFILMENT LIMITED located?

AURORA FORWARDING & FULFILMENT LIMITED is registered at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS.

What does AURORA FORWARDING & FULFILMENT LIMITED do?

AURORA FORWARDING & FULFILMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AURORA FORWARDING & FULFILMENT LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.