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A.H.S. LIMITED

Learn more about A.H.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELIZABETH HOUSE, 56-60LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ

A.H.S. LIMITED on the map

Company type: Private Limited Company
Company number: 01036688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.31
dissolution date: 2003.06.17
last member list: 2002.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.17
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, 4TH FLOOR 24-30 HOLBORN, LONDON, EC1N 2LX
Form type: 287
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM:, 37-41 OLD QUEEN STREET, LONDON, SW1H 9JA
Form type: 287
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
£2.95
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RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Child documents:
Document type: ANNOTATION
Date: 1994.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94 FROM:, 8,HEADFORT PLACE, LONDON, SW1X 7DH
Form type: 287
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, 8 HEADFORT PLACE, LONDON, SW1X 7DH
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, 2 SALISBURY ROAD, WIMBLEDON, LONDON, SW19 4EZ
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.08.28

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Company directors and board members:

EDNA GOSDEN (dissolve)
Secretary, 2001.08.28 - 2003.06.17
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
LAURENT PHILIPPE BERMEJO (dissolve)
Director, CHIEF EXECUTIVE, 2000.09.20 - 2003.06.17
10 PELHAM STREET , LONDON
SW7 2NG
JAMES HAROLD ROBERTS (dissolve)
Director, 2000.09.20 - 2003.06.17
12 EVELYN GROVE EALING , LONDON
W5 3QG
RODNEY GRAHAME CASTLE (dissolve)
Secretary, 1991.08.02 - 1997.10.01
THE OLD COTTAGE WELLS LANE , GUILDFORD
GU3 2BS, SURREY
DIANA FRANCE (dissolve)
Secretary, 1997.10.01 - 2000.02.29
FLAT 7 4 CLANRICARDE GARDENS , LONDON
W2 4NA
JEAN PHILIPPE RIEHL (dissolve)
Secretary, DEP MANAGING DIRECTOR, 2000.02.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
RALPH LESLIE COHEN (dissolve)
Director, 1991.08.02 - 2001.06.30
MULBERRY COTTAGE OXTED PLACE BROADHAM GREEN , OXTED
RH8 9PF, SURREY
DEREK EZRA OF HORSHAM (dissolve)
Director, CHAIRMAN, 1991.08.02 - 2001.06.30
43 EATON TERRACE , LONDON
SW1W 8TR

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Information about the Private Limited Company A.H.S. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data