Companies House does not verify the accuracy of the information filed

Advanced company search

JORDEN PRODUCTION LIMITED

Company number 01166602

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2024	LIQ13	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 - 16 pages (16 pages)
25 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AD01	Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 August 2023	View PDF Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP03	Appointment of Mr Paul Kearns as a secretary on 14 July 2023	View PDF Appointment of Mr Paul Kearns as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Denis Paul Kearns as a director on 14 July 2023	View PDF Termination of appointment of Denis Paul Kearns as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of David Kearns as a director on 14 July 2023	View PDF Termination of appointment of David Kearns as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM02	Termination of appointment of Denis Paul Kearns as a secretary on 14 July 2023	View PDF Termination of appointment of Denis Paul Kearns as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Richard Kearns as a director on 14 July 2023	View PDF Termination of appointment of Richard Kearns as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Mr David Kearns as a director on 1 August 2020	View PDF Appointment of Mr David Kearns as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Richard Kearns as a director on 1 August 2020	View PDF Appointment of Mr Richard Kearns as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Richard Kearns as a person with significant control on 1 August 2020	View PDF Change of details for Mr Richard Kearns as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Paul Kearns as a person with significant control on 8 October 2020	View PDF Change of details for Mr Paul Kearns as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Denis Paul Kearns as a person with significant control on 8 October 2020	View PDF Change of details for Mr Denis Paul Kearns as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr David Kearns as a person with significant control on 1 August 2020	View PDF Change of details for Mr David Kearns as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Denis Paul Kearns on 8 October 2020	View PDF Director's details changed for Mr Denis Paul Kearns on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH03	Secretary's details changed for Mr Denis Paul Kearns on 8 October 2020	View PDF Secretary's details changed for Mr Denis Paul Kearns on 8 October 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?