Founded in 1971, 1004191 Ltd are based in Aston in Birmingham, it's status in the Companies House registry is set to "Active". This business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 21 March 2017 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 January 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2012 | |
| DS01 - Striking off application by a company | 01 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2012 | |
| CAP-SS - N/A | 21 September 2012 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| SH19 - Statement of capital | 19 September 2012 | |
| CAP-SS - N/A | 19 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| CERTNM - Change of name certificate | 15 June 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| AUD - Auditor's letter of resignation | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| CERTNM - Change of name certificate | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 287 - Change in situation or address of Registered Office | 02 December 1997 | |
| 363s - Annual Return | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 27 October 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 04 November 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 22 March 1990 | |
| 288 - N/A | 22 January 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 288 - N/A | 11 April 1987 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| 288 - N/A | 21 May 1986 | |
| AA - Annual Accounts | 18 September 1975 | |
| 395 - Particulars of a mortgage or charge | 05 July 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third supplemental trust deed | 03 July 1972 | Fully Satisfied |
N/A |
