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ANORD CONTROL SYSTEMS (U.K.) LIMITED

Company number 02070632

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
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
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
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
11 Oct 2019 LIQ01 Declaration of solvency
11 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
08 Oct 2019 AP01 Appointment of Mr. James Peacock as a director on 2 October 2019
13 Jun 2019 TM01 Termination of appointment of Kevin Finegan as a director on 3 May 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2018 MR01 Registration of charge 020706320004, created on 15 February 2018
02 Feb 2018 PSC02 Notification of Anord Mardix Acquisitions Limited as a person with significant control on 22 December 2017
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
02 Feb 2018 PSC08 Notification of a person with significant control statement
02 Feb 2018 PSC07 Cessation of Anord Control Systems (Holdings) Limited as a person with significant control on 6 April 2016
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AP01 Appointment of Mr Kevin Yamashita as a director on 31 May 2017
04 Oct 2017 AP01 Appointment of Mr Jeffrey Drazan as a director on 31 May 2017
04 Oct 2017 AP01 Appointment of Mr Timothy Heston as a director on 31 May 2017
03 Oct 2017 TM01 Termination of appointment of Anthony Patrick Nordon as a director on 31 May 2017
15 Sep 2017 CH03 Secretary's details changed for Mr Alan Cooling on 7 August 2017