Anix Group Ltd was founded on 04 April 1989, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The companies directors are listed as Loughrey, James Terrence John, Peffer, James Michael, Howarth, Clive Duncan Ward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARTH, Clive Duncan Ward | 01 February 1993 | 16 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUGHREY, James Terrence John | 01 July 2015 | - | 1 |
| PEFFER, James Michael | 20 February 2012 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 27 September 2017 | |
| RESOLUTIONS - N/A | 22 September 2017 | |
| RESOLUTIONS - N/A | 06 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 July 2017 | |
| SH19 - Statement of capital | 06 July 2017 | |
| CAP-SS - N/A | 06 July 2017 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2017 | |
| SH19 - Statement of capital | 30 June 2017 | |
| CAP-SS - N/A | 30 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| RESOLUTIONS - N/A | 13 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 July 2015 | |
| AP03 - Appointment of secretary | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AA01 - Change of accounting reference date | 15 November 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AP03 - Appointment of secretary | 07 March 2012 | |
| TM02 - Termination of appointment of secretary | 07 March 2012 | |
| AUD - Auditor's letter of resignation | 17 November 2011 | |
| MISC - Miscellaneous document | 11 November 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP04 - Appointment of corporate secretary | 12 October 2010 | |
| TM02 - Termination of appointment of secretary | 05 October 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AUD - Auditor's letter of resignation | 25 September 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA01 - Change of accounting reference date | 11 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2009 | |
| 225 - Change of Accounting Reference Date | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| AUD - Auditor's letter of resignation | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 225 - Change of Accounting Reference Date | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 395 - Particulars of a mortgage or charge | 11 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 363s - Annual Return | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 225 - Change of Accounting Reference Date | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 11 June 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AUD - Auditor's letter of resignation | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 12 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
| 169 - Return by a company purchasing its own shares | 04 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| 169 - Return by a company purchasing its own shares | 26 October 1999 | |
| 169 - Return by a company purchasing its own shares | 23 July 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 169 - Return by a company purchasing its own shares | 23 April 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| 169 - Return by a company purchasing its own shares | 23 February 1999 | |
| 169 - Return by a company purchasing its own shares | 05 February 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| AUD - Auditor's letter of resignation | 31 October 1998 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| RESOLUTIONS - N/A | 26 February 1998 | |
| RESOLUTIONS - N/A | 03 August 1997 | |
| RESOLUTIONS - N/A | 03 August 1997 | |
| RESOLUTIONS - N/A | 03 August 1997 | |
| RESOLUTIONS - N/A | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| CERTNM - Change of name certificate | 25 January 1996 | |
| RESOLUTIONS - N/A | 06 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1995 | |
| 123 - Notice of increase in nominal capital | 06 December 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1995 | |
| AUD - Auditor's letter of resignation | 11 January 1995 | |
| 288 - N/A | 17 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 288 - N/A | 29 July 1994 | |
| 288 - N/A | 29 July 1994 | |
| 287 - Change in situation or address of Registered Office | 29 July 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 288 - N/A | 25 March 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 288 - N/A | 25 July 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| MEM/ARTS - N/A | 29 May 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 363a - Annual Return | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 13 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1992 | |
| 287 - Change in situation or address of Registered Office | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| 363a - Annual Return | 12 December 1990 | |
| 288 - N/A | 15 November 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 November 1990 | |
| RESOLUTIONS - N/A | 25 September 1990 | |
| 287 - Change in situation or address of Registered Office | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 287 - Change in situation or address of Registered Office | 25 September 1990 | |
| 288 - N/A | 28 August 1990 | |
| RESOLUTIONS - N/A | 11 July 1990 | |
| 288 - N/A | 25 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| 287 - Change in situation or address of Registered Office | 11 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| CERTNM - Change of name certificate | 30 May 1990 | |
| CERTNM - Change of name certificate | 30 May 1990 | |
| MEM/ARTS - N/A | 17 October 1989 | |
| CERTNM - Change of name certificate | 16 October 1989 | |
| CERTNM - Change of name certificate | 16 October 1989 | |
| MEM/ARTS - N/A | 23 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| 123 - Notice of increase in nominal capital | 15 May 1989 | |
| NEWINC - New incorporation documents | 04 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 June 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 08 December 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1996 | Fully Satisfied |
N/A |
