AHS & JS LIMITED
Company number 02345284 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 23 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Oct 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 16 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-09 · 18 pages | View document |
| 15 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-09 · 13 pages | View document |
| 4 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 22 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 6 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 1315 | View document |
| 15 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN | View document |
| 31 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 7 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM VICTORIA STREET, HEDNESFORD, STAFFORDSHIRE WS12 1BU · 1 page | View document |
| 18 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR AMIR ALI FALLAH · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR ANTHONY GRAHAM PECK · 2 pages | View document |
| 31 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED MR MARK BOWEN | View document |
| 4 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | � IC 2000/1665 07/02/05 � SR 335@1=335 | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 15 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Feb 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 5 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Mar 2002 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Feb 2001 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Mar 2000 | DELIVERY EXT'D 3 MTH 30/04/99 | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/98 | View document |
| 5 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | AUDITOR'S RESIGNATION | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED · 1 page | View document |
| 14 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Mar 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 30 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 | View document |
| 11 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 9 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS | View document |
| 2 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | COMPANY NAME CHANGED ATP INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/07/89 | View document |
| 6 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1989 | COMPANY NAME CHANGED GILCHRIST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/05/89 | View document |
| 19 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: G OFFICE CHANGED 08/05/89 WIGGIN & CO THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTER GL50 1YX | View document |
| 14 Mar 1989 | NC INC ALREADY ADJUSTED | View document |
| 28 Feb 1989 | � NC 1000/2000 20/02/8 | View document |
| 9 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |