AUXILIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05067413

Incorporation date

08/03/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

11/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (5 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

View PDF (1 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (7 pages)

10/07/2008

Administrator's progress report to 2009-01-09

View PDF (15 pages)

10/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/02/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

06/02/2008

Administrator's progress report

View PDF (20 pages)

10/10/2007

Result of meeting of creditors

View PDF (4 pages)

09/10/2007

Result of meeting of creditors

View PDF (3 pages)

10/09/2007

Statement of affairs

View PDF (6 pages)

07/09/2007

Statement of administrator's proposal

View PDF (41 pages)

23/07/2007

Registered office changed on 24/07/07 from: auxilia house lower keys business park keys park road hednesford, cannock, staffordshire WS12 2FS

View PDF (1 pages)

17/07/2007

Appointment of an administrator

View PDF (1 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

14/11/2006

Ad 27/10/06--------- £ si 106098@1=106098 £ ic 1010548/1116646

View PDF (2 pages)

14/11/2006

Nc inc already adjusted 27/10/06

View PDF (2 pages)

14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

View PDF (0 pages)

14/11/2006

Resolutions

View PDF (23 pages)

04/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Statement of affairs

View PDF (27 pages)

25/04/2006

Ad 30/03/06--------- £ si 413000@1=413000 £ ic 597548/1010548

View PDF (2 pages)

25/04/2006

Statement of affairs

View PDF (20 pages)

25/04/2006

Ad 30/03/06--------- £ si 140000@1=140000 £ ic 457548/597548

View PDF (2 pages)

25/04/2006

Nc inc already adjusted 30/03/06

View PDF (2 pages)

12/04/2006

Ad 30/03/06--------- £ si 150000@1=150000 £ ic 250000/400000

View PDF (2 pages)

12/04/2006

Ad 30/03/06--------- £ si 57548@1=57548 £ ic 400000/457548

View PDF (2 pages)

09/04/2006

Resolutions

View PDF (0 pages)

09/04/2006

Resolutions

View PDF (0 pages)

09/04/2006

Resolutions

View PDF (26 pages)

09/04/2006

Resolutions

View PDF (0 pages)

09/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Registered office changed on 07/04/06 from: a c house hyssop close hemlock way cannock staffordshire WS11 7FB

View PDF (1 pages)

04/04/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

05/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (33 pages)

14/08/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

12/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

12/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

29/09/2004

Statement of affairs

View PDF (85 pages)

29/09/2004

Ad 29/07/04--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Ad 29/07/04--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

10/08/2004

Nc inc already adjusted 29/07/04

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (25 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2004

Statement of affairs

View PDF (7 pages)

15/06/2004

Ad 25/03/04--------- £ si 2@1=2 £ ic 99998/100000

View PDF (2 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: festival way stoke on trent staffordshire ST1 5BB

View PDF (1 pages)

20/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Ad 07/04/04--------- £ si 99996@1=99996 £ ic 2/99998

View PDF (2 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Registered office changed on 08/04/04 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (2 pages)

25/03/2004

£ nc 1000/100000 22/03/04

View PDF (1 pages)

25/03/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (22 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

See more events →

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
ETCHCO (NUMBER 6) LIMITED	Corporate Secretary	08/03/2004 - 21/03/2004	60
EFFECTORDER LIMITED	Corporate Director	08/03/2004 - 21/03/2004	56
Price, Andrew David	Secretary	27/04/2004 - Present	-
Johnson, Keith	Secretary	21/03/2004 - 27/04/2004	-
Muncaster, Paul	Director	28/07/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About AUXILIA GROUP LIMITED

AUXILIA GROUP LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 AUXILIA GROUP LIMITED?

AUXILIA GROUP LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 11/07/2011.

Where is AUXILIA GROUP LIMITED located?

AUXILIA GROUP LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does AUXILIA GROUP LIMITED do?

AUXILIA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUXILIA GROUP LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.