ANC GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Liquidators' statement of receipts and payments to 2025-02-25 |
| 13/03/2513 March 2025 | Termination of appointment of Roel Jos Coleta Staes as a director on 2025-01-31 |
| 05/04/245 April 2024 | Declaration of solvency |
| 05/04/245 April 2024 | Appointment of a voluntary liquidator |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-24 with updates |
| 16/05/2316 May 2023 | Termination of appointment of Helena Jansson as a director on 2023-05-11 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Termination of appointment of Lawrence Trevor Hoyle as a director on 2023-01-03 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Statement of capital on 2022-10-11 |
| 11/10/2211 October 2022 | Resolutions |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED JAMES ALEXANDER DAVIES |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED JUSTIN NEIL CLARKE |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 26/06/1826 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDEX UK HOLDINGS LIMITED |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARROTT |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/08/1521 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED LAWRENCE TREVOR JOHN HOYLE |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED HELENA JANSSON |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
| 11/08/1411 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROEL JOS COLETA STAES / 26/07/2013 |
| 05/08/135 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED ROEL JOS COLETA STAES |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 13/04/1213 April 2012 | SECTION 175(5)(A) & DIRS VOTING RIGHTS 28/02/2012 |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL ALLEN / 04/09/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KOVAL |
| 05/08/105 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ELLIOTT / 15/12/2006 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY RUSCH |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARROTT / 30/06/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES CRANMER |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROTHERTON |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MITCHELL |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ANC GROUP HEAD OFFICE PARKHOUSE EAST INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RB |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | PROPOSED CASH BONUSES 16/01/07 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | LOAN AGREEMENT 01/02/06 |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: ANC GROUP HEAD OFFICE PARKHOUSE EAST INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RB |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O ANC HOLDINGS LIMITED PARKHOUSE ROAD EAST PARKHOUSE INDUSTRIAL EST NEWCASTLE STAFFORDSHIRE ST5 7RB |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS |
| 05/12/035 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0216 May 2002 | S-DIV 23/09/01 |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | SUB DIV SHARES 23/09/01 |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED EVER 1604 LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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