J J JAGGER & CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1719 April 2017 | APPLICATION FOR STRIKING-OFF |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BUTTON |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 05/06/025 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN |
| 23/01/0223 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 |
| 04/06/984 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 108 MACKENZIE ROAD BECKENHAM KENT BR3 4SD |
| 21/12/9421 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 45/47 HALFWAY STREET SIDCUP KENT DA15 8LH |
| 22/12/9322 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 11/03/92 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 19/03/4819 March 1948 | CERTIFICATE OF INCORPORATION |
| 19/03/4819 March 1948 | REGISTERED OFFICE CHANGED ON 19/03/48 FROM: GISTERED OFFICE CHANGED |
| 19/03/4819 March 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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