AHS & JS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/10/2323 October 2023 | Return of final meeting in a members' voluntary winding up |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-09 |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/08/1422 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 03/09/133 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 1315 |
| 15/08/1315 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/1310 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 21/08/1221 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/117 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM VICTORIA STREET, HEDNESFORD, STAFFORDSHIRE WS12 1BU |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/02/1019 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR AMIR ALI FALLAH |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR ANTHONY GRAHAM PECK |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR MARK BOWEN |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | � IC 2000/1665 07/02/05 � SR 335@1=335 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 15/02/0515 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 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 |
| 24/02/0424 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 04/03/024 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 26/02/0126 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 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 |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 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 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/98 |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/9629 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 30/05/9530 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED ATP INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/07/89 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED GILCHRIST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/05/89 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/05/898 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 |
| 14/03/8914 March 1989 | NC INC ALREADY ADJUSTED |
| 28/02/8928 February 1989 | � NC 1000/2000 20/02/8 |
| 09/02/899 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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