ANORD CONTROL SYSTEMS (U.K.) LIMITED

Company number 02070632

Date	Type	Description	View / Download
12 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Dec 2020	AP01	Appointment of Mr Kevin Geng Yu as a director on 20 November 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Timothy Heston as a director on 20 November 2020	(1 page)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	(11 pages)
28 Oct 2019	AD01	Registered office address changed from Tg16 Gosforth Suite Innovation Centre Westlakes Science and Technology Park Moor Row Cumbria CA24 3TP to C/O Hill Dickinson Llp No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 28 October 2019	(2 pages)
11 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
08 Oct 2019	AP01	Appointment of Mr. James Peacock as a director on 2 October 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Kevin Finegan as a director on 3 May 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
23 Feb 2018	MR01	Registration of charge 020706320004, created on 15 February 2018	(60 pages)
02 Feb 2018	PSC02	Notification of Anord Mardix Acquisitions Limited as a person with significant control on 22 December 2017	(2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
02 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Feb 2018	PSC07	Cessation of Anord Control Systems (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr Kevin Yamashita as a director on 31 May 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Jeffrey Drazan as a director on 31 May 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Timothy Heston as a director on 31 May 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Anthony Patrick Nordon as a director on 31 May 2017	(1 page)
15 Sep 2017	CH03	Secretary's details changed for Mr Alan Cooling on 7 August 2017	(1 page)