JAIGER PROCESS ENGINEERING LIMITED
Company number 05813504
- Company Overview for JAIGER PROCESS ENGINEERING LIMITED (05813504)
- Filing history for JAIGER PROCESS ENGINEERING LIMITED (05813504)
- People for JAIGER PROCESS ENGINEERING LIMITED (05813504)
- Insolvency for JAIGER PROCESS ENGINEERING LIMITED (05813504)
- More for JAIGER PROCESS ENGINEERING LIMITED (05813504)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
| 13 Sep 2023 | LIQ02 | Statement of affairs | |
| 13 Sep 2023 | RESOLUTIONS |
Resolutions
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| 07 Sep 2023 | AD01 | Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS England to Prospect House Rouen Road Norwich NR1 1RE on 7 September 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 15 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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| 11 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 01 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
| 02 Nov 2020 | AP01 | Appointment of Mr Andrew Simmonds as a director on 30 October 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Patrick Michael Christopher Phelan as a director on 30 October 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Neil Kristian Brown as a director on 30 October 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Adam Edward Fellows as a director on 30 October 2020 | |
| 02 Nov 2020 | AD01 | Registered office address changed from St Johns Innovation Centre, Cowley Road, Cambridge Cowley Road Cambridge CB4 0WS England to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 2 November 2020 | |
| 02 Nov 2020 | AD01 | Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to St Johns Innovation Centre, Cowley Road, Cambridge Cowley Road Cambridge CB4 0WS on 2 November 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Gary David Cracknell as a director on 30 October 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Emma Mary Cracknell as a director on 30 October 2020 | |
| 02 Nov 2020 | TM02 | Termination of appointment of Emma Mary Cracknell as a secretary on 30 October 2020 | |
| 02 Nov 2020 | PSC02 | Notification of Ebc Enterprises Limited as a person with significant control on 30 October 2020 | |
| 02 Nov 2020 | PSC07 | Cessation of Gary David Cracknell as a person with significant control on 30 October 2020 | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates |