AURA DESIGNWORKS LIMITED


Registered number: 04611411
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Name: AURA DESIGNWORKS LIMITED
AURA DESIGNWORKS LTD
Address: 10 BOXWELL ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 3EX
Incorporation Date: 2002-12-06

Company status: Dissolved


Company Documents

date name form type
2016-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-02 06/12/15 FULL LIST AR01
2016-01-02 SAIL ADDRESS CHANGED FROM:C/O ROOM F12AUDLEY HOUSE NORTHBRIDGE RDBERKHAMSTEDHERTFORDSHIREHP4 1EHUNITED KINGDOM AD02
2016-06-03 APPLICATION FOR STRIKING-OFF DS01
2016-06-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-07 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM5 PRINCE EDWARD STREETBERKHAMSTEDHERTFORDSHIREHP4 3EZ AD01
2015-01-09 31/03/14 TOTAL EXEMPTION SMALL AA
2015-08-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-20 06/12/13 FULL LIST AR01
2014-12-27 APPOINTMENT TERMINATED, SECRETARY SUSAN WHITE TM02
2014-12-27 06/12/14 FULL LIST AR01
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-29 06/12/12 FULL LIST AR01
2012-09-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-29 SAIL ADDRESS CHANGED FROM:JUNIPER COURT BOXWELL RDBERKHAMSTEDHERTFORDSHIREHP4 3ETUNITED KINGDOM AD02
2011-01-21 06/12/10 FULL LIST AR01
2011-12-17 06/12/11 FULL LIST AR01
2011-12-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 22/02/2010 CH01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-23 SAIL ADDRESS CREATED AD02
2010-02-23 06/12/09 FULL LIST AR01
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WHITE / 22/02/2010 CH03
2010-02-23 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR358-REC OF RES ETC AD03
2009-09-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AAMD
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-05 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2007-12-19 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-06 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2004-02-08 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-22 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2003-03-28 NEW DIRECTOR APPOINTED 288a
2003-04-07 DIRECTOR RESIGNED 288b
2003-04-07 SECRETARY RESIGNED 288b
2003-03-28 REGISTERED OFFICE CHANGED ON 28/03/03 FROM:5 PRINCE EDWARD STREETBERKHAMSTEDHERTFORDSHIRE HP4 3EZ 287
2003-03-25 REGISTERED OFFICE CHANGED ON 25/03/03 FROM:39 NEWELL ROADHEMEL HEMPSTEADHERTFORDSHIRE HP3 9PB 287
2003-03-28 NEW SECRETARY APPOINTED 288a
2003-10-31 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2002-12-12 REGISTERED OFFICE CHANGED ON 12/12/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2002-12-12 NEW SECRETARY APPOINTED 288a
2002-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-12 SECRETARY RESIGNED 288b
2002-12-12 NEW DIRECTOR APPOINTED 288a
2002-12-12 DIRECTOR RESIGNED 288b

Last update: 2020-02-24 04:26:52