ANORD MARDIX (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2414 June 2024 | Final Gazette dissolved following liquidation |
| 14/06/2414 June 2024 | Final Gazette dissolved following liquidation |
| 14/03/2414 March 2024 | Statement of receipts and payments to 2024-03-13 |
| 14/03/2414 March 2024 | Return of final meeting in a members' voluntary winding up |
| 09/01/249 January 2024 | Statement of receipts and payments to 2023-12-15 |
| 03/01/233 January 2023 | Statement of receipts and payments to 2022-12-15 |
| 22/11/2222 November 2022 | Appointment of a liquidator |
| 21/11/2221 November 2022 | Notice of ceasing to act as a voluntary liquidator |
| 04/02/224 February 2022 | Statement of receipts and payments to 2021-12-15 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR. ALAN COOLING |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR. JAMES PEACOCK |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLUM HADDEN |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINEGAN |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/08/1810 August 2018 | COMPANY NAME CHANGED CRITICAL POWER SYSTEMS LTD CERTIFICATE ISSUED ON 10/08/18 |
| 26/07/1826 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANORD MARDIX ACQUISITIONS LIMITED |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR KEVIN FINEGAN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JEFFREY DRAZAN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR KEVIN YAMASHITA |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR TIMOTHY HESTON |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM UNIT 6 GLEBE HOUSE CARNBANE BUSINESS PARK NEWRY COUNTY DOWN BT35 6QH NORTHERN IRELAND |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHAL BOYLAN |
| 19/01/1819 January 2018 | CESSATION OF CATHAL BOYLAN AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF PSC STATEMENT ON 12/01/2018 |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MR ALAN COOLING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CESSATION OF COLUM HADDEN AS A PSC |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL BOYLAN |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR COLUM HADDEN |
| 16/09/1516 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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