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JORDAN (PRECISION AND TECHWELD) GROUP LIMITED

Company number 08632942

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 8 June 2018
11 Jul 2017 LIQ02 Statement of affairs
27 Jun 2017 AD01 Registered office address changed from Andaray House Shields Road Gateshead Gateshead Tyne and Wear NE10 0QE to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 June 2017
23 Jun 2017 600 Appointment of a voluntary liquidator
23 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09
07 Apr 2017 TM01 Termination of appointment of Geoffrey Harmer as a director on 31 March 2017
14 Oct 2016 MR01 Registration of charge 086329420004, created on 11 October 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 MR04 Satisfaction of charge 086329420002 in full
29 Sep 2016 MR04 Satisfaction of charge 086329420001 in full
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
19 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Jan 2016 AP01 Appointment of Mr Geoffrey Harmer as a director on 4 November 2013
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
08 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
07 May 2015 MR01 Registration of charge 086329420003, created on 30 April 2015
05 Nov 2014 MR01 Registration of charge 086329420002, created on 30 October 2014
18 Oct 2014 MR01 Registration of charge 086329420001, created on 10 October 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
01 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted