A1 AERIALS & SECURITY LIMITED

Company number 04433502

Date	Type	Description	View / Download
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 15 July 2017	(13 pages)
25 Sep 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	(14 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 July 2015	(13 pages)
28 Jul 2014	AD01	Registered office address changed from 14 Arden Oak Road Sheldon Birmingham B26 3LX to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 28 July 2014	(2 pages)
25 Jul 2014	4.20	Statement of affairs with form 4.19	(7 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16	(1 page)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(6 pages)
12 May 2014	AP01	Appointment of Miss Toni Birmingham as a director	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
30 May 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
14 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Dec 2012	AP01	Appointment of Mr Steven Thomas Litchfield as a director	(2 pages)
07 Sep 2012	CERTNM	Company name changed A1 aerials LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution	(3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(3 pages)
21 Mar 2012	TM02	Termination of appointment of Graham Meachem as a secretary	(1 page)
21 Mar 2012	TM01	Termination of appointment of Graham Meachem as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2009	(9 pages)