JAEGER COMPANY LIMITED(THE)
Company Documents
Date | Description |
---|---|
24/04/2024 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
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 |
13/11/1913 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
21/05/1921 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
18/04/1918 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
14/03/1914 March 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009637 |
22/11/1822 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
18/05/1818 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
20/04/1820 April 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
21/11/1721 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
18/07/1718 July 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
12/07/1712 July 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
08/06/178 June 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/05/176 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009637,00015570,00009029 |
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 |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
21/09/1621 September 2016 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT |
08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL |
15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS |
28/03/1628 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN |
25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004317690012 |
22/09/1522 September 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY |
27/06/1527 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
27/06/1527 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015 |
03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
11/08/1411 August 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE |
08/08/148 August 2014 | DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
21/06/1421 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004317690011 |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGERTON |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY DILBINA ATKAR |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR RICHARD LEON KOZLOWSKI |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR COLIN GLEN HENRY |
11/02/1411 February 2014 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013 |
16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
29/04/1329 April 2013 | SECTION 519 |
23/04/1323 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:10 |
16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
28/11/1228 November 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK LITTLE |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 14/06/2012 |
15/06/1215 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DILBINA MANJIT KAUR ATKAR / 14/06/2012 |
15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 14/06/2012 |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 14/06/2012 |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 14/06/2012 |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 14/06/2012 |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 14/06/2012 |
15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 57 BROADWICK STREET LONDON W1V 1FU |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/04/1224 April 2012 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE |
24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN |
23/04/1223 April 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BELINDA EARL |
12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
29/06/1129 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/05/1019 May 2010 | ALTER ARTICLES 12/05/2010 |
18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
11/11/0911 November 2009 | Annual return made up to 14 June 2009 with full list of shareholders |
24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 20/04/2009 |
20/01/0920 January 2009 | CURREXT FROM 31/01/2009 TO 28/02/2009 |
18/11/0818 November 2008 | CURRSHO FROM 21/02/2009 TO 31/01/2009 |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
02/07/082 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 25/02/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 21/02/04 |
02/11/042 November 2004 | DIRECTOR RESIGNED |
13/08/0413 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | SECRETARY RESIGNED |
27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | SECRETARY RESIGNED |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/08/0316 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 21/02/04 |
06/08/036 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: IBIS 812 LIMITED 2 SERJEANTS INN LONDON EC4Y 1LT |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | SECRETARY RESIGNED |
24/04/0324 April 2003 | DIRECTOR RESIGNED |
16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
02/04/032 April 2003 | DIRECTOR RESIGNED |
02/04/032 April 2003 | DIRECTOR RESIGNED |
28/03/0328 March 2003 | SECRETARY RESIGNED |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 57 BROADWICK STREET LONDON W1V 1FU |
26/03/0326 March 2003 | SECRETARY RESIGNED |
20/03/0320 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0317 March 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0220 December 2002 | S366A DISP HOLDING AGM 20/12/01 |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0226 September 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/02/026 February 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/019 November 2001 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
11/09/0111 September 2001 | SECRETARY RESIGNED |
28/07/0128 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | SECRETARY RESIGNED |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | DIRECTOR RESIGNED |
02/01/012 January 2001 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | ADOPT ARTICLES 30/10/00 |
05/10/005 October 2000 | NEW SECRETARY APPOINTED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
14/07/0014 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | DIRECTOR RESIGNED |
24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
07/10/987 October 1998 | DIRECTOR RESIGNED |
28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/07/9816 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
20/07/9720 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | DIRECTOR RESIGNED |
17/07/9617 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9422 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
21/02/9421 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 |
06/01/946 January 1994 | £ NC 600000/20000000 07/ |
06/01/946 January 1994 | £ NC 20000000/3000000 07/10/93 |
06/01/946 January 1994 | REDUCTION OF ISSUED CAPITAL |
18/12/9318 December 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/08/9320 August 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
10/03/9310 March 1993 | DIRECTOR RESIGNED |
26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/08/9221 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/08/911 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/10/9030 October 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/11/8921 November 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | NEW SECRETARY APPOINTED |
24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
20/01/8920 January 1989 | DIRECTOR RESIGNED |
20/01/8920 January 1989 | DIRECTOR RESIGNED |
03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/01/893 January 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/10/8712 October 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
09/09/879 September 1987 | DIRECTOR RESIGNED |
02/12/862 December 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
23/09/8623 September 1986 | DIRECTOR RESIGNED |
01/08/851 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
04/09/844 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
15/11/8315 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
07/09/827 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
12/09/8112 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
22/08/8022 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
12/10/7912 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
07/10/787 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
05/12/775 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
03/12/763 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
14/07/7514 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
27/08/7427 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
25/03/4725 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/4725 March 1947 | CERTIFICATE OF INCORPORATION |
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