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AJ WAY PRODUCTS LIMITED

Company number 01874934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
26 May 2017 TM01 Termination of appointment of Andrew George Hardman as a director on 24 May 2017
26 May 2017 TM01 Termination of appointment of Beverly Ann Lawrence as a director on 24 May 2017
26 May 2017 AP01 Appointment of Mr Bryn Peter Jones as a director on 24 May 2017
26 May 2017 AP01 Appointment of Mr Anthony Mercer as a director on 24 May 2017
26 May 2017 AD01 Registered office address changed from The Kirton Healthcare Group Ltd 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on 26 May 2017
26 May 2017 TM01 Termination of appointment of Mark Stephen Fowkes as a director on 24 May 2017
26 May 2017 AP01 Appointment of Mr Michael Richard Lord as a director on 24 May 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 TM01 Termination of appointment of Deborah Ann Martin as a director on 20 August 2015
25 Aug 2015 TM02 Termination of appointment of Deborah Ann Martin as a secretary on 20 August 2015
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Robert Dodsley as a director
12 Sep 2014 TM01 Termination of appointment of Robert William Alfred Dodsley as a director on 10 September 2014
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2