AURORA WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02704591

Incorporation date

06/04/1992

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1992)

05/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

20/12/2010

Liquidators' statement of receipts and payments to 2010-12-11

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (6 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-12-11

View PDF (5 pages)

10/08/2009

Registered office changed on 11/08/2009 from c/o begbies traynor newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-06-11

View PDF (5 pages)

19/02/2009

Insolvency filing

View PDF (1 pages)

18/12/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

10/07/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/06/2006

Statement of affairs

View PDF (8 pages)

19/06/2006

Resolutions

View PDF (1 pages)

19/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2006

Registered office changed on 01/06/06 from: unit 6 doyle drive longford coventry CV6 6NW

View PDF (1 pages)

19/03/2006

Accounts for a medium company made up to 2005-05-31

View PDF (18 pages)

06/10/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

21/07/2005

Return made up to 07/04/04; full list of members

View PDF (8 pages)

03/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

19/01/2004

£ sr 500@1 01/05/02

View PDF (1 pages)

22/12/2003

Return made up to 07/04/03; full list of members

View PDF (9 pages)

16/10/2003

New director appointed

View PDF (1 pages)

08/10/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New secretary appointed

View PDF (1 pages)

03/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Full accounts made up to 2001-05-31

View PDF (18 pages)

23/05/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

29/08/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

26/04/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

26/04/2000

Director's particulars changed

View PDF (0 pages)

10/04/2000

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1999-05-31

View PDF (20 pages)

06/04/1999

Return made up to 07/04/99; full list of members

View PDF (8 pages)

27/09/1998

Full accounts made up to 1998-05-31

View PDF (20 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1998

Return made up to 07/04/98; no change of members

View PDF (6 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

23/04/1997

Return made up to 07/04/97; no change of members

View PDF (6 pages)

08/09/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

18/04/1996

Return made up to 07/04/96; full list of members

View PDF (8 pages)

18/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

09/04/1995

Return made up to 07/04/95; no change of members

View PDF (6 pages)

02/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

14/12/1994

Accounts for a small company made up to 1993-05-31

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14/12/1994

Accounting reference date shortened from 31/05 to 31/05

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07/12/1994

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

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29/06/1994

Return made up to 07/04/94; no change of members

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09/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

15/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

15/09/1993

Registered office changed on 16/09/93 from: 15 relton mews eden street coventry CV6 5HE

View PDF (0 pages)

15/09/1993

Return made up to 07/04/93; full list of members

View PDF (0 pages)

08/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1992

Resolutions

View PDF (0 pages)

03/06/1992

Resolutions

View PDF (13 pages)

03/06/1992

Registered office changed on 04/06/92 from: 26 bessborough road harrow middlesex HA1 3DL

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03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1992

Director resigned;new director appointed

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20/05/1992

Certificate of change of name

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19/05/1992

£ nc 100/100000 12/05/92

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06/04/1992

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

30/05/2005

Last change occurred

30/05/2005

Accounts

Medium

Last made up date

30/05/2005

Next account date

30/05/2006

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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
Mr Michael Statham	Director	31/08/1992 - 11/09/2003	3
BJ REGISTRARS LIMITED	Nominee Director	06/04/1992 - 21/05/1992	141
Badham, John Walter William	Director	11/09/2003 - Present	6
Mr Gary Stephen Bench	Director	21/06/1992 - 11/09/2003	2
Badham, Simon John	Director	11/09/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AURORA WINDOWS LIMITED

AURORA WINDOWS LIMITED is an(a) Dissolved company incorporated on 06/04/1992 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. There are currently 4 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 WINDOWS LIMITED?

AURORA WINDOWS LIMITED is currently Dissolved. It was registered on 06/04/1992 and dissolved on 05/08/2011.

Where is AURORA WINDOWS LIMITED located?

AURORA WINDOWS LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does AURORA WINDOWS LIMITED do?

AURORA WINDOWS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for AURORA WINDOWS LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.