AJ WAY GROUP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM UNIT 2, SUNTERS END HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4HS ENGLAND |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1916 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/07/1911 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 01/06/171 June 2017 | COMPANY NAME CHANGED KIRTON LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY LAWRENCE |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 23 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWKES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE STORRER |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY DALE STORRER |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/03/1613 March 2016 | DIRECTOR APPOINTED MR DALE JAMES STORRER |
| 13/03/1613 March 2016 | SECRETARY APPOINTED MR DALE JAMES STORRER |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ANTHONY MERCER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARTIN |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARTIN |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR BRYN PETER JONES |
| 15/10/1415 October 2014 | SECOND FILING FOR FORM TM01 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW ROLFE / 10/09/2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSLEY |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW ROLFE / 10/09/2014 |
| 05/06/145 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED INGLEBY (1916) LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1326 July 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 18/07/1318 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1310 July 2013 | SECRETARY APPOINTED DEBORAH ANN MARTIN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED BEVERLEY ANN LAWRENCE |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DAVID MATHEW ROLFE |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DEBORAH ANN MARTIN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE HARDMAN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED ROBERT WILLIAM ALFRED DODSLEY |
| 10/07/1310 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 5815 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MARK STEPHEN FOWKES |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MICHAEL LORD |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085207340001 |
| 08/05/138 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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