- Company Overview for ANORD MARDIX (NI) LIMITED (NI633647)
- Filing history for ANORD MARDIX (NI) LIMITED (NI633647)
- People for ANORD MARDIX (NI) LIMITED (NI633647)
- Insolvency for ANORD MARDIX (NI) LIMITED (NI633647)
- More for ANORD MARDIX (NI) LIMITED (NI633647)
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) |
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14 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2024 | 4.69(NI) | Statement of receipts and payments to 13 March 2024 | |
14 Mar 2024 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
09 Jan 2024 | 4.69(NI) | Statement of receipts and payments to 15 December 2023 | |
03 Jan 2023 | 4.69(NI) | Statement of receipts and payments to 15 December 2022 | |
22 Nov 2022 | VL1 | Appointment of a liquidator | |
21 Nov 2022 | 4.41(NI) | Notice of ceasing to act as a voluntary liquidator | |
11 Mar 2022 | 4.41(NI) | Notice of ceasing to act as a voluntary liquidator | |
11 Mar 2022 | VL1 | Appointment of a liquidator | |
04 Feb 2022 | 4.69(NI) | Statement of receipts and payments to 15 December 2021 | |
01 Jun 2021 | 4.41(NI) | Notice of ceasing to act as a voluntary liquidator | |
29 Dec 2020 | AD01 | Registered office address changed from Unit 7 Derryboy Road Carnbane Business Park Cloghanramer Newry BT35 6QH Northern Ireland to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 29 December 2020 | |
24 Dec 2020 | 4.71(NI) | Declaration of solvency | |
24 Dec 2020 | VL1 | Appointment of a liquidator | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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09 Dec 2020 | AP01 | Appointment of Mr Kevin Geng Yu as a director on 20 November 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Timothy Heston as a director on 20 November 2020 | |
28 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
23 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Oct 2019 | AP01 | Appointment of Mr. James Peacock as a director on 2 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr. Alan Cooling as a director on 2 October 2019 | |
26 Jul 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
26 Jul 2019 | TM01 | Termination of appointment of Colum Hadden as a director on 31 May 2019 | |
05 Jun 2019 | TM01 | Termination of appointment of Kevin Finegan as a director on 3 May 2019 | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 |