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JENA TEC PRECISION LIMITED

Company number 02760232

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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)
04 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
19 Oct 2020 600 Appointment of a voluntary liquidator
25 Sep 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
25 Apr 2020 AM10 Administrator's progress report
06 Jan 2020 AM01 Appointment of an administrator
20 Dec 2019 OC S1096 Court Order to Rectify
04 Dec 2019 AM07 Result of meeting of creditors
14 Nov 2019 AM03 Statement of administrator's proposal
12 Nov 2019 AM02 Statement of affairs with form AM02SOA
26 Sep 2019 AD01 Registered office address changed from Unit C2 Willow Drive Annesley Nottingham NG15 0DP to 82 st. John Street London EC1M 4JN on 26 September 2019
25 Sep 2019 ANNOTATION Rectified the form AM01 was removed from the public register on 20/12/2019 pursuant to order of court.
17 Jul 2019 TM01 Termination of appointment of George Alistair Partington as a director on 17 July 2019
14 Dec 2018 AP01 Appointment of Mr George Alistair Partington as a director on 11 December 2018
14 Dec 2018 EH01 Elect to keep the directors' register information on the public register
27 Nov 2018 AA Accounts for a small company made up to 28 February 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
18 May 2018 PSC01 Notification of John Christopher Truman as a person with significant control on 17 May 2018
18 May 2018 PSC07 Cessation of Hiroshi Kuroda as a person with significant control on 17 May 2018
18 May 2018 TM01 Termination of appointment of Yoshifumi Sako as a director on 17 May 2018
18 May 2018 TM01 Termination of appointment of Christopher Michael Parker as a director on 17 May 2018
18 May 2018 TM02 Termination of appointment of Christopher Michael Parker as a secretary on 17 May 2018