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Jaeger House Realisations No.1 Ltd

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Full Company Report  JAEGER HOUSE REALISATIONS NO.1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CLOSE LINK SECURITY LIMITED
SECURISYS LINK LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05963595
Record last updated Saturday, December 16, 2023 6:29:47 AM UTC
Official Address 4 Mount Ephraim Road Tunbridge Wells Kent Tn11ee Culverden
There are 437 companies registered at this street
Locality Culverden
Region England
Postal Code TN11EE
Sector Investigation & security

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JAEGER HOUSE REALISATIONS NO.1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-3012

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JAEGER HOUSE REALISATIONS NO.1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-22023-32023-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 5, 2023 Appointment of a woman Appointment of a woman
Registry May 2, 2023 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 17, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 17, 2022 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Feb 22, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 22, 2022 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Nov 29, 2012 Change of registered office address Change of registered office address
Registry Feb 9, 2012 Company name change Company name change
Registry Feb 9, 2012 Company name change 7287... Company name change 7287...
Registry Feb 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 21, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 26, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 26, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jul 29, 2010 Change of registered office address Change of registered office address
Registry Jul 23, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 21, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Jul 16, 2010 Change of name certificate Change of name certificate
Registry Jul 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2010 Company name change Company name change
Registry Jun 17, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Annual return Annual return
Registry Oct 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Appointment of a man as Director 5963... Appointment of a man as Director 5963...
Registry Feb 12, 2009 Annual return Annual return
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 2, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5963...
Registry Nov 6, 2007 Annual return Annual return
Registry Apr 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
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