ANS BRAND NEWCO LTD

Q: What is the latest filing for ANS BRAND NEWCO LTD?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/09/1980

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1980)

15/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2016

Application to strike the company off the register

View PDF (3 pages)

25/07/2016

Termination of appointment of Christopher Simon Malthouse as a secretary on 2016-07-25

View PDF (1 pages)

25/07/2016

Appointment of Mr Rob Nugent as a secretary on 2016-07-25

View PDF (2 pages)

25/07/2016

Termination of appointment of Christopher Simon Malthouse as a director on 2016-07-25

View PDF (1 pages)

16/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

07/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

06/08/2015

Certificate of change of name

View PDF (3 pages)

06/08/2015

Change of name notice

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

07/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (10 pages)

29/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

03/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-19

View PDF (20 pages)

13/02/2012

Termination of appointment of Howard Johnson as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

02/08/2011

Termination of appointment of Simon Birney as a director

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (8 pages)

21/02/2011

Appointment of Mr Scott Jonathan Fletcher as a director

View PDF (2 pages)

21/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

21/02/2011

Appointment of Mr Christopher Simon Malthouse as a secretary

View PDF (1 pages)

21/02/2011

Appointment of Mr Christopher Simon Malthouse as a director

View PDF (2 pages)

21/02/2011

Registered office address changed from Bentley House Newby Road Industrial Estate Hazel Grove, Stockport Cheshire SK7 5DA on 2011-02-21

View PDF (1 pages)

21/02/2011

Termination of appointment of Frances Mair as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of David Mair as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of John Malabon as a director

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (15 pages)

03/11/2010

Purchase of own shares.

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for John Malabon on 2010-07-19

View PDF (2 pages)

06/08/2010

Director's details changed for David Colquhoun Mair on 2010-07-19

View PDF (2 pages)

06/08/2010

Director's details changed for Howard Johnson on 2010-07-19

View PDF (2 pages)

06/08/2010

Director's details changed for Simon Birney on 2010-07-19

View PDF (2 pages)

01/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/12/2009

Director's details changed for John Malabon on 2009-12-23

View PDF (2 pages)

05/08/2009

Return made up to 19/07/09; full list of members

View PDF (6 pages)

28/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/04/2009

Capitals not rolled up

View PDF (1 pages)

25/03/2009

Capitals not rolled up

View PDF (2 pages)

25/03/2009

Capitals not rolled up

View PDF (2 pages)

12/02/2009

Resolutions

View PDF (20 pages)

13/01/2009

Director appointed simon birney

View PDF (2 pages)

30/07/2008

Return made up to 19/07/08; full list of members

View PDF (6 pages)

27/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/10/2007

Ad 01/01/06--------- £ si 3000@1

View PDF (2 pages)

15/08/2007

Return made up to 19/07/07; full list of members

View PDF (4 pages)

27/07/2006

Return made up to 19/07/06; full list of members

View PDF (4 pages)

27/07/2006

Registered office changed on 27/07/06 from: bentley house newby road industria, hazel grove, stockport cheshire SK7 5DA

View PDF (1 pages)

22/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

18/08/2005

Return made up to 19/07/05; full list of members

View PDF (10 pages)

01/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

£ ic 48000/38000 08/04/05 £ sr 10000@1=10000

View PDF (1 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/05/2005

£ nc 1000000/990000 29/03/05

View PDF (1 pages)

17/08/2004

Return made up to 19/07/04; full list of members

View PDF (11 pages)

04/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

02/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Return made up to 02/08/03; full list of members

View PDF (11 pages)

26/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

01/07/2003

Resolutions

View PDF (1 pages)

06/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

17/09/2002

Return made up to 02/08/02; full list of members

View PDF (11 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

22/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

28/08/2001

Return made up to 02/08/01; full list of members

View PDF (9 pages)

28/08/2001

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 02/08/00; full list of members

View PDF (9 pages)

19/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

18/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

02/03/1999

Ad 18/01/99--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (2 pages)

02/03/1999

Resolutions

View PDF (1 pages)

02/03/1999

£ nc 20000/1000000 18/01/99

View PDF (1 pages)

07/10/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/12/1997

Certificate of change of name

View PDF (2 pages)

02/10/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

16/10/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

15/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

10/08/1995

Return made up to 02/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

15/08/1994

Return made up to 02/08/94; full list of members

View PDF (0 pages)

16/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

06/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

30/09/1993

Return made up to 02/08/93; no change of members

View PDF (0 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

12/10/1992

Return made up to 02/08/92; no change of members

View PDF (0 pages)

04/08/1992

Return made up to 02/08/91; full list of members

View PDF (0 pages)

04/08/1992

Registered office changed on 04/08/92

View PDF (0 pages)

27/03/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

27/06/1991

Return made up to 08/03/91; no change of members

View PDF (0 pages)

30/10/1990

Return made up to 08/03/90; no change of members

View PDF (0 pages)

19/03/1990

Resolutions

View PDF (1 pages)

03/10/1989

Certificate of change of name

View PDF (0 pages)

16/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

16/08/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

13/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1988

Registered office changed on 16/11/88 from: bentley house newby road hazel grove stockport,cheshire SK7 5EV

View PDF (0 pages)

16/11/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

04/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

28/01/1988

Registered office changed on 28/01/88 from: st christopher house wellington road south stockport cheshire SK2 6NL

View PDF (0 pages)

19/01/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

19/01/1988

Return made up to 01/12/87; full list of members

View PDF (0 pages)

13/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1980

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2016

Last accounts made up to

31/03/2015View PDF

Confirmation

Last statement dated

31/03/2015

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Financial Ratios

ANS BRAND NEWCO LTD has not submitted financial statements

ANS BRAND NEWCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ANS BRAND NEWCO LTD

ANS BRAND NEWCO LTD is a Dissolved company incorporated on 17/09/1980 with the registered office located at C/O ANS GROUP PLC, Synergy House Guildhall Close, Manchester Science Park, Manchester M15 6SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANS BRAND NEWCO LTD?

ANS BRAND NEWCO LTD is currently Dissolved. It was registered on 17/09/1980 and dissolved on 15/11/2016.

Where is ANS BRAND NEWCO LTD located?

ANS BRAND NEWCO LTD is registered at C/O ANS GROUP PLC, Synergy House Guildhall Close, Manchester Science Park, Manchester M15 6SY.

What does ANS BRAND NEWCO LTD do?

ANS BRAND NEWCO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANS BRAND NEWCO LTD?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.