AURORA MARBLE LTD.

Key Data

Status

Dissolved

Company No.

01897369

Incorporation date

19/03/1985

Size

Small

Classification

Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1985)

16/03/2013

Final Gazette dissolved following liquidation

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16/12/2012

Administrator's progress report to 2012-12-10

View PDF (21 pages)

16/12/2012

Notice of move from Administration to Dissolution on 2012-12-10

View PDF (21 pages)

29/07/2012

Administrator's progress report to 2012-06-14

View PDF (19 pages)

29/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

20/02/2012

Administrator's progress report to 2012-01-18

View PDF (20 pages)

03/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

12/09/2011

Statement of affairs with form 2.14B

View PDF (15 pages)

12/09/2011

Statement of administrator's proposal

View PDF (37 pages)

10/08/2011

Registered office address changed from Green Lea Mills Cross Green Road Dalton, Huddersfield West Yorkshire HD5 9XX on 2011-08-11

View PDF (2 pages)

26/07/2011

Appointment of an administrator

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mrs Bernice Lever on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Allan John Acton on 2009-11-24

View PDF (2 pages)

19/11/2009

Appointment of Mr Andrew John Stephan Ward as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Allan Acton as a secretary

View PDF (1 pages)

27/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

23/01/2008

Return made up to 28/10/07; no change of members

View PDF (7 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

18/12/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

09/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

09/11/2005

Director's particulars changed

View PDF (0 pages)

26/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

10/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

30/12/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

30/12/2003

Director's particulars changed

View PDF (0 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

29/12/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

25/03/2002

Resolutions

View PDF (5 pages)

15/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

12/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

14/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

22/11/1999

Secretary's particulars changed;director's particulars changed

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02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

24/11/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

24/11/1997

Secretary's particulars changed;director's particulars changed

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03/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

09/11/1996

Director's particulars changed

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09/11/1996

Location of debenture register address changed

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29/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

29/10/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

16/08/1995

Director's particulars changed

View PDF (2 pages)

09/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/11/1994

Return made up to 28/10/94; full list of members

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06/11/1994

Location of debenture register address changed

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24/07/1994

Accounts for a small company made up to 1994-03-31

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04/04/1994

Amended full accounts made up to 1992-03-31

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06/01/1994

New director appointed

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14/11/1993

Return made up to 28/10/93; no change of members

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23/08/1993

Accounts for a small company made up to 1993-03-31

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05/08/1993

Amended full accounts made up to 1992-03-31

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23/01/1993

Full accounts made up to 1992-03-31

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09/11/1992

Return made up to 31/10/92; no change of members

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09/11/1992

Secretary's particulars changed;director's particulars changed

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10/03/1992

Full accounts made up to 1991-03-31

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18/01/1992

Return made up to 31/10/91; full list of members

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27/05/1991

Full accounts made up to 1990-03-31

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27/05/1991

Return made up to 31/12/90; no change of members

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27/05/1991

Return made up to 31/12/89; no change of members

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06/04/1991

New secretary appointed

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11/03/1990

Secretary resigned;new secretary appointed

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11/01/1990

Return made up to 31/10/88; full list of members

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19/11/1989

Director resigned

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20/06/1989

Full accounts made up to 1989-03-31

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20/06/1989

Full accounts made up to 1988-03-31

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11/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1988

Accounting reference date shortened from 30/04 to 31/03

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14/04/1988

Full accounts made up to 1987-03-31

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08/03/1988

Return made up to 31/08/87; full list of members

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08/03/1988

Registered office changed on 09/03/88 from: oakes mill west new hey road huddersfield

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12/12/1986

Full accounts made up to 1986-03-31

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26/10/1986

Return made up to 30/06/86; full list of members

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10/07/1985

Miscellaneous

View PDF (1 pages)

19/03/1985

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Schofield, David Timothy	Secretary	26/03/2003 - 21/11/2007	-
Acton, Allan John	Secretary	21/11/2007 - 19/11/2009	-
Ward, Andrew John Stephan	Secretary	19/11/2009 - Present	-
Acton, Allan John	Director	14/12/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AURORA MARBLE LTD.

AURORA MARBLE LTD. is an(a) Dissolved company incorporated on 19/03/1985 with the registered office located at 1kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. 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 MARBLE LTD.?

AURORA MARBLE LTD. is currently Dissolved. It was registered on 19/03/1985 and dissolved on 16/03/2013.

Where is AURORA MARBLE LTD. located?

AURORA MARBLE LTD. is registered at 1kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does AURORA MARBLE LTD. do?

AURORA MARBLE LTD. operates in the Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003) sector.

What is the latest filing for AURORA MARBLE LTD.?

The latest filing was on 16/03/2013: Final Gazette dissolved following liquidation.