JAEGER COMPANY LIMITED(THE)

Company Documents

DateDescription
24/04/2024 April 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ALIXPARTNERS THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB

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13/11/1913 November 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/05/1921 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/04/1918 April 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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14/03/1914 March 2019 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009637

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22/11/1822 November 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/05/1818 May 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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20/04/1820 April 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/11/1721 November 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/07/1718 July 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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12/07/1712 July 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/06/178 June 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/05/176 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009637,00015570,00009029

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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21/09/1621 September 2016 DIRECTOR APPOINTED MR KENNETH CHARLES PRATT

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 27/02/16

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS

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28/03/1628 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004317690012

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22/09/1522 September 2015 DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY

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27/06/1527 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE

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27/06/1527 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 01/03/14

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11/08/1411 August 2014 DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE

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08/08/148 August 2014 DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS

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21/06/1421 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004317690011

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGERTON

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY DILBINA ATKAR

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN

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11/02/1411 February 2014 DIRECTOR APPOINTED MR RICHARD LEON KOZLOWSKI

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11/02/1411 February 2014 DIRECTOR APPOINTED MR COLIN GLEN HENRY

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11/02/1411 February 2014 DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 23/02/13

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE

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01/07/131 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013

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16/05/1316 May 2013 AUDITOR'S RESIGNATION

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29/04/1329 April 2013 SECTION 519

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23/04/1323 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:10

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16/04/1316 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/12/123 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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28/11/1228 November 2012 SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS

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28/11/1228 November 2012 APPOINTMENT TERMINATED, SECRETARY MARK LITTLE

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 14/06/2012

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15/06/1215 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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15/06/1215 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DILBINA MANJIT KAUR ATKAR / 14/06/2012

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15/06/1215 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 14/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 14/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 14/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 14/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 14/06/2012

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 57 BROADWICK STREET LONDON W1V 1FU

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30/04/1230 April 2012 DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/04/1224 April 2012 DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN

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23/04/1223 April 2012 DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR BELINDA EARL

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12/01/1212 January 2012 FULL ACCOUNTS MADE UP TO 28/02/11

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29/06/1129 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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12/07/1012 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/05/1019 May 2010 ALTER ARTICLES 12/05/2010

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/12/099 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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11/11/0911 November 2009 Annual return made up to 14 June 2009 with full list of shareholders

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 20/04/2009

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20/01/0920 January 2009 CURREXT FROM 31/01/2009 TO 28/02/2009

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18/11/0818 November 2008 CURRSHO FROM 21/02/2009 TO 31/01/2009

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 23/02/08

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02/07/082 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 FULL ACCOUNTS MADE UP TO 24/02/07

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 FULL ACCOUNTS MADE UP TO 25/02/06

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27/06/0627 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 26/02/05

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18/07/0518 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 FULL ACCOUNTS MADE UP TO 21/02/04

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02/11/042 November 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/08/0316 August 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 21/02/04

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06/08/036 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: IBIS 812 LIMITED 2 SERJEANTS INN LONDON EC4Y 1LT

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 57 BROADWICK STREET LONDON W1V 1FU

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26/03/0326 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0317 March 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0220 December 2002 S366A DISP HOLDING AGM 20/12/01

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 DIRECTOR'S PARTICULARS CHANGED

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06/02/026 February 2002 NC INC ALREADY ADJUSTED 20/12/01

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06/02/026 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/019 November 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 SECRETARY RESIGNED

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28/07/0128 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 ADOPT ARTICLES 30/10/00

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05/10/005 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/03/9925 March 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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07/10/987 October 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/07/9816 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 DIRECTOR RESIGNED

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17/07/9617 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/07/9517 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/10/9414 October 1994 DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/07/9422 July 1994 DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/93

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06/01/946 January 1994 £ NC 600000/20000000 07/

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06/01/946 January 1994 £ NC 20000000/3000000 07/10/93

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06/01/946 January 1994 REDUCTION OF ISSUED CAPITAL

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18/12/9318 December 1993 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/08/9320 August 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 DIRECTOR RESIGNED

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/08/9221 August 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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08/10/918 October 1991 NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/911 August 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/10/9030 October 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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21/11/8921 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/11/8921 November 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 NEW SECRETARY APPOINTED

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24/01/8924 January 1989 NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 DIRECTOR RESIGNED

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20/01/8920 January 1989 DIRECTOR RESIGNED

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03/01/893 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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03/01/893 January 1989 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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18/11/8718 November 1987 NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/10/8712 October 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 DIRECTOR RESIGNED

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02/12/862 December 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/09/8627 September 1986 NEW DIRECTOR APPOINTED

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23/09/8623 September 1986 DIRECTOR RESIGNED

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01/08/851 August 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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04/09/844 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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15/11/8315 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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07/09/827 September 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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12/09/8112 September 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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22/08/8022 August 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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12/10/7912 October 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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07/10/787 October 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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05/12/775 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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03/12/763 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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14/07/7514 July 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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27/08/7427 August 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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25/03/4725 March 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/4725 March 1947 CERTIFICATE OF INCORPORATION

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