AHC WESTLINK LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1521 May 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 21/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 21/05/2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ |
| 21/05/1521 May 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/08/1428 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1428 August 2014 | COMPANY NAME CHANGED JAMES IRLAM AND SONS LIMITED CERTIFICATE ISSUED ON 28/08/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRLAM |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 13/05/1413 May 2014 | RE ASSIGNMENT OF INTER COMPANYN BALANCE 06/03/2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 06/02/136 February 2013 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 06/09/116 September 2011 | SECRETARY APPOINTED MR RICHARD BUTCHER |
| 16/03/1116 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/03/1116 March 2011 | SAIL ADDRESS CREATED |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR WILLIAM ANDREW TINKLER |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IRLAM |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRLAM |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHANNON |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN IRLAM |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR TREVOR HOWARTH |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART IRLAM / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SHANNON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN IRLAM / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES IRLAM / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SMITH / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STUART IRLAM / 23/02/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/12/0923 December 2009 | DISS40 (DISS40(SOAD)) |
| 22/12/0922 December 2009 | Annual return made up to 31 January 2009 with full list of shareholders |
| 24/07/0924 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 162 BOUNCES ROAD LONDON N9 8LB |
| 09/06/099 June 2009 | First Gazette |
| 12/01/0912 January 2009 | PREVSHO FROM 30/04/2008 TO 29/02/2008 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 02/05/082 May 2008 | CURRSHO FROM 30/04/2009 TO 28/02/2009 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: KNUTSFORD ROAD CHELFORD MACCLESFIELD CHESHIRE SK11 9AS |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED JEAN IRLAM |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: MERRIDEN HOUSE SNELSON CHELFORD CHESHIRE SK11 9BH |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/02/99 |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | CAPIT �245000 23/04/96 |
| 01/05/961 May 1996 | Resolutions |
| 01/05/961 May 1996 | NC INC ALREADY ADJUSTED 23/04/96 |
| 01/05/961 May 1996 | � NC 100000/5000000 23/0 |
| 01/05/961 May 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | Accounts for a medium company made up to 1994-04-30 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/12/943 December 1994 | |
| 03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/05/943 May 1994 | Full accounts made up to 1993-04-30 |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | S386 DISP APP AUDS 03/12/91 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/02/909 February 1990 | |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 27/01/8927 January 1989 | |
| 27/01/8927 January 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | ALTER MEM AND ARTS 301188 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/04/877 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 07/04/877 April 1987 | |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 03/03/643 March 1964 | CERTIFICATE OF INCORPORATION |
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