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AUBOURN LIMITED

Company number 00934015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 Sep 2012 AP03 Appointment of Christine Lynn Cox as a secretary on 12 September 2012
24 Sep 2012 TM02 Termination of appointment of Michaela Frances East as a secretary on 12 September 2012
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2012 DS01 Application to strike the company off the register
07 Jun 2012 AP01 Appointment of Andrew Tucker as a director on 31 May 2012
07 Jun 2012 TM01 Termination of appointment of Allan Collins as a director on 31 May 2012
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • GBP 1
06 Mar 2012 SH20 Statement by Directors
06 Mar 2012 CAP-SS Solvency Statement dated 01/03/12
06 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2012 TM01 Termination of appointment of Hugh Murray Charles Coghill as a director on 20 February 2012
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Hugh Murray Charles Coghill on 7 December 2009
14 Sep 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 288c Director's Change of Particulars / hugh coghill / 01/04/2009 / Post Code was: NR21 7HE, now: NR21 7DE
19 Dec 2008 363a Return made up to 07/12/08; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2008 AA Accounts made up to 31 December 2007
09 Sep 2008 288a Secretary appointed michaela frances east