MARDIX RAIL LIMITED

Company Documents

DateDescription
08/05/188 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/188 February 2018 APPLICATION FOR STRIKING-OFF

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30/01/1830 January 2018 DIRECTOR APPOINTED MR DAVID ANDREW GARDNER

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY HEATHER DIXON

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DIXON

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER DIXON

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA GARDNER

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/07/164 July 2016 DIRECTOR APPOINTED MS LINDA GARDNER

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04/07/164 July 2016 DIRECTOR APPOINTED MR PETER DIXON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR GARY DIXON

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08/02/168 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
WESTMORLAND BUSINESS PARK
GILTHWAITERIGG LANE
KENDAL
CUMBRIA
LA9 6NS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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24/01/1424 January 2014 COMPANY NAME CHANGED MARDIX SWITCHGEAR LIMITED
CERTIFICATE ISSUED ON 24/01/14

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 01/09/2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 01/09/2011

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH DIXON / 17/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY AARON DIXON / 17/01/2010

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27/01/1027 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/02/099 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/02/034 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: TEMPLE CHAMBERS 296 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH

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17/06/0217 June 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 SECRETARY RESIGNED

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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06/02/016 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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