JORDAN ENGINEERING LIMITED

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Company Documents

DateDescription
21/02/1721 February 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/11/1621 November 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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21/11/1621 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2016

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16/11/1616 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2016

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13/05/1613 May 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2016

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12/11/1512 November 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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12/11/1512 November 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2015

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7700 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS

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19/06/1519 June 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2015

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18/06/1518 June 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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30/05/1530 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048127390009

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11/02/1511 February 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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20/01/1520 January 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
ANDARAY HOUSE
SHIELDS ROAD
GATESHEAD
TYNE & WEAR
NE10 0QE

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02/12/142 December 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048127390010

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11/09/1411 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/09/1411 September 2014 Annual return made up to 26 June 2014 with full list of shareholders

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11/09/1411 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048127390009

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048127390008

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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03/08/123 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HENRY WILLIAM / 02/04/2012

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16/05/1216 May 2012 SECRETARY APPOINTED HENRY WILLIAM

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY BRIGGS

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30/04/1230 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/08/112 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KARL JORDAN / 30/10/2010

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/09/1016 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN JORDAN / 26/06/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN HENRY BATEY / 26/06/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL JORDAN / 26/06/2010

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15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY COLIN BATEY

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN JORDAN

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15/09/1015 September 2010 SECRETARY APPOINTED MR ANTHONY BRIGGS

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN BATEY

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR IAN SCURFIELD

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/08/0910 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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09/12/089 December 2008 DIRECTOR APPOINTED IAN SCURFIELD

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/08/0827 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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21/07/0821 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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07/05/087 May 2008 DIRECTOR APPOINTED JEAN JORDAN

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN JORDAN

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER JORDAN / 31/03/2008

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06/07/076 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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14/07/0614 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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12/07/0412 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 � NC 10000/500000 30/01/04

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09/02/049 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: G OFFICE CHANGED 07/07/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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07/07/037 July 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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