ANORD MARDIX (NI) LIMITED filing history - Find and update company information

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ANORD MARDIX (NI) LIMITED

Company number NI633647

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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)
14 Mar 2024	4.69(NI)	Statement of receipts and payments to 13 March 2024	View PDF Statement of receipts and payments to 13 March 2024 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	4.69(NI)	Statement of receipts and payments to 15 December 2023	View PDF Statement of receipts and payments to 15 December 2023 - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	4.69(NI)	Statement of receipts and payments to 15 December 2022	View PDF Statement of receipts and payments to 15 December 2022 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2022	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
11 Mar 2022	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
11 Mar 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2022	4.69(NI)	Statement of receipts and payments to 15 December 2021	View PDF Statement of receipts and payments to 15 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Kevin Geng Yu as a director on 20 November 2020	View PDF Appointment of Mr Kevin Geng Yu as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Timothy Heston as a director on 20 November 2020	View PDF Termination of appointment of Timothy Heston as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
08 Oct 2019	AP01	Appointment of Mr. James Peacock as a director on 2 October 2019	View PDF Appointment of Mr. James Peacock as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mr. Alan Cooling as a director on 2 October 2019	View PDF Appointment of Mr. Alan Cooling as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	TM01	Termination of appointment of Colum Hadden as a director on 31 May 2019	View PDF Termination of appointment of Colum Hadden as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Kevin Finegan as a director on 3 May 2019	View PDF Termination of appointment of Kevin Finegan as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)

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