A1 AERIALS & SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 14 ARDEN OAK ROAD SHELDON BIRMINGHAM B26 3LX |
| 25/07/1425 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 25/07/1425 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/07/1425 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MISS TONI BIRMINGHAM |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/05/1330 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 14/05/1314 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR STEVEN THOMAS LITCHFIELD |
| 07/09/127 September 2012 | COMPANY NAME CHANGED A1 AERIALS LIMITED CERTIFICATE ISSUED ON 07/09/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/05/1222 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEACHEM |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MEACHEM |
| 16/06/1116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/05/1021 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 8 May 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: G OFFICE CHANGED 28/06/02 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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