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AHS & JS LIMITED

Company number 02345284

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 9 December 2020
18 Dec 2019 AD01 Registered office address changed from Atp Industries Group Ltd Cannock Wood Industrial Estate Cannock Wood Street Cannock Staffordshire WS12 0PL to 15 Colmore Row Birmingham B3 2BH on 18 December 2019
17 Dec 2019 LIQ01 Declaration of solvency
17 Dec 2019 600 Appointment of a voluntary liquidator
17 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
15 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 Jul 2019 AP01 Appointment of Mr Warren Smart as a director on 8 May 2019
31 May 2019 AP01 Appointment of Mrs Tracy Brown as a director on 8 May 2019
22 May 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
09 May 2019 TM01 Termination of appointment of Stephen Paul Steadman as a director on 8 May 2019
09 May 2019 TM01 Termination of appointment of Anthony Graham Peck as a director on 8 May 2019
09 May 2019 TM01 Termination of appointment of Amir Ali Fallah as a director on 8 May 2019
09 May 2019 TM01 Termination of appointment of Mark Bowen as a director on 8 May 2019
09 May 2019 TM01 Termination of appointment of Adrian Robert Aston as a director on 8 May 2019
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
07 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 30 April 2016