JENA TEC PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/11/221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-24 |
| 27/10/2127 October 2021 | Liquidators' statement of receipts and payments to 2021-09-24 |
| 25/09/1925 September 2019 | |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/11/145 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027602320010 |
| 28/01/1428 January 2014 | CURRSHO FROM 31/05/2014 TO 28/02/2014 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027602320009 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/1217 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL PARKER |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/12/1113 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HU |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN PARKER / 01/02/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN PARKER |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/12/093 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN WARD / 01/10/2009 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | AUD RES 394 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 CHATTERIS BUSINESS PARK HONEYSOME LANE CHATTERIS CAMBRIDGESHIRE PE16 6QY |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 CHATTERIS ENGINEERING WORKS CHATTERIS CAMBRIDGSHIRE PE16 6SA |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/07/9415 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: G OFFICE CHANGED 03/11/93 2 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DX |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW SECRETARY APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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