AURUM JEWELLERS LIMITED

Key Data

Status

Dissolved

Company No.

03709615

Incorporation date

07/02/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/02/1999)

01/11/2011

Final Gazette dissolved following liquidation

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01/08/2011

Return of final meeting in a members' voluntary winding up

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13/12/2010

Registered office address changed from Aurum House 2 Elland Road Braunstone Leicester LE3 1TT on 2010-12-14

View PDF (2 pages)

09/12/2010

Declaration of solvency

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09/12/2010

Insolvency resolution

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

09/12/2010

Appointment of a voluntary liquidator

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10/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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24/05/2010

Total exemption small company accounts made up to 2010-01-31

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19/01/2010

Full accounts made up to 2009-02-01

View PDF (11 pages)

11/10/2009

Director's details changed for Mr Justin Paul David Stead on 2009-10-05

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Stephen Clive Sargent on 2009-10-05

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11/10/2009

Director's details changed for Mr Richard Edwin Gerrard on 2009-10-05

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Anthony John Broderick on 2009-10-05

View PDF (2 pages)

11/10/2009

Secretary's details changed for Mrs Gillian Oliff on 2009-10-05

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

04/08/2009

Appointment Terminated Director jeffrey summers

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07/10/2008

Full accounts made up to 2008-02-03

View PDF (10 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

01/10/2008

Registered office changed on 02/10/2008 from goldsmiths house, 2 elland road braunstone leicester LE3 1TT

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01/10/2008

Director's Change of Particulars / justin stead / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Region was: , now: warwickshire; Post Code was: NN7 1JP, now: CV32 5PP; Coun

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06/02/2008

New director appointed

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30/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT

View PDF (1 pages)

24/09/2007

Full accounts made up to 2007-01-27

View PDF (11 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

11/06/2007

Memorandum and Articles of Association

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31/05/2007

Certificate of change of name

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18/01/2007

Resolutions

View PDF (1 pages)

16/01/2007

Resolutions

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16/01/2007

Nc inc already adjusted 22/12/06

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16/01/2007

Ad 22/12/06--------- £ si 32197647@1=32197647 £ ic 5652/32203299

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16/01/2007

Resolutions

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16/01/2007

Resolutions

View PDF (8 pages)

16/01/2007

Resolutions

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11/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-01-28

View PDF (12 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-01-29

View PDF (13 pages)

04/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

04/10/2004

Registered office changed on 05/10/04

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30/06/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

17/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/06/2004

Declaration of assistance for shares acquisition

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08/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Resolutions

View PDF (5 pages)

01/06/2004

Resolutions

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/10/2003

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

View PDF (7 pages)

06/09/2003

Full accounts made up to 2003-02-01

View PDF (12 pages)

24/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-02-02

View PDF (12 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

01/07/2002

New director appointed

View PDF (3 pages)

23/06/2002

Miscellaneous

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-02-03

View PDF (12 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

12/02/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 2000-01-29

View PDF (12 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Return made up to 08/02/00; full list of members

View PDF (8 pages)

13/02/2000

Director's particulars changed

View PDF (0 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

24/11/1999

Accounting reference date shortened from 29/02/00 to 31/01/00

View PDF (1 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

29/06/1999

Ad 10/05/99--------- £ si [email protected]=5650 £ ic 2/5652

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07/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

05/06/1999

Resolutions

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05/06/1999

Resolutions

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05/06/1999

Resolutions

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05/06/1999

Resolutions

View PDF (2 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

12/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

£ nc 1000/10000 17/03/99

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12/05/1999

S-div 17/03/99

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17/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Certificate of change of name

View PDF (2 pages)

17/02/1999

Registered office changed on 18/02/99 from: 120 east road london N1 6AA

View PDF (1 pages)

07/02/1999

Incorporation

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Philpott, Robin	Director	16/03/1999 - 26/12/2002	26
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/02/1999 - 11/02/1999	9278
Hallmark Registrars Limited	Nominee Director	07/02/1999 - 11/02/1999	8288
Piasecki, Jerzy Stanislaw	Director	16/03/1999 - 26/10/2007	23
Moulton, Jonathan Paul	Director	16/03/1999 - 09/01/2000	125

Persons with Significant Control

No PSC data available.

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Description

About AURUM JEWELLERS LIMITED

AURUM JEWELLERS LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 5 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 AURUM JEWELLERS LIMITED?

AURUM JEWELLERS LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 01/11/2011.

Where is AURUM JEWELLERS LIMITED located?

AURUM JEWELLERS LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for AURUM JEWELLERS LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved following liquidation.