JORDAN PRECISION ENGINEERING LTD

Company number 07822662

Date	Type	Description	View / Download
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Dec 2016	AD01	Registered office address changed from Andaray House Shields Road Pelaw Gateshead Tyne & Wear NE10 9QE to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 December 2016	(2 pages)
16 Nov 2016	4.20	Statement of affairs with form 4.19	(11 pages)
16 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03	(1 page)
22 Oct 2016	TM01	Termination of appointment of Duncan Andrew Mcdonald as a director on 14 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Brian Mcananey as a director on 14 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Brian Mcananey as a director on 27 September 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
30 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(3 pages)
30 Sep 2015	AP01	Appointment of Mr Duncan Andrew Mcdonald as a director on 1 December 2014	(2 pages)
28 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)
29 Apr 2015	MR04	Satisfaction of charge 078226620003 in full	(1 page)
11 Dec 2014	AP01	Appointment of Mrs Mary Eileen Kelly as a director on 21 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Mark Verdon as a director on 1 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Duncan Mcdonald as a director on 1 August 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Duncan Mcdonald as a director on 1 August 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Mark Verdon as a director on 1 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Duncan Mcdonald as a director on 1 August 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Peter Karl Jordan as a director on 1 August 2014	(1 page)
05 Nov 2014	MR01	Registration of charge 078226620003, created on 30 October 2014	(34 pages)
03 Oct 2014	MR01	Registration of charge 078226620002, created on 26 September 2014	(27 pages)
23 Sep 2014	CERTNM	Company name changed jordan oil & gas LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	(3 pages)

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