ING CAR (THREE) LIMITED

Company number 00809634 · Monitor this company

Dissolved

168 filings

Date	Filing
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
16 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
1 May 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW TAPSON	View document
1 May 2013	APPOINTMENT TERMINATED, DIRECTOR HENDRICUS TOPPER	View document
1 May 2013	DIRECTOR APPOINTED MR HEIN JACOBUS PIETER WILLEM BRAND	View document
1 May 2013	SECRETARY APPOINTED MR BRIAN JAMES MCDOUGALL	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR IAN TILBROOK	View document
31 Oct 2011	DIRECTOR APPOINTED MR HENDRICUS PETRUS MARIA TOPPER	View document
31 Oct 2011	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM PHOENIX HOUSE COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RR UNITED KINGDOM	View document
25 Oct 2011	APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE	View document
25 Oct 2011	SECRETARY APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON	View document
24 Oct 2011	APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
20 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jun 2009	REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 10 MANOR STREET SHEEPSCAR LEEDS WEST YORKSHIRE LS7 1PZ	View document
7 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
7 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
12 Sep 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Sep 2008	COMPANY NAME CHANGED APPLEYARD CONTRACTS LIMITED CERTIFICATE ISSUED ON 08/09/08; RESOLUTION PASSED ON 27/08/2008	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
15 Nov 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
13 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
4 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
11 Aug 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SOUTH SUITE SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD HERTS CM22 6PU	View document
31 Jul 2006	AUDITOR'S RESIGNATION	View document
31 Jul 2006	NEW SECRETARY APPOINTED	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	SECRETARY RESIGNED	View document
12 Jul 2006	DIRECTOR RESIGNED	View document
6 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
5 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
5 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jul 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB	View document
7 Jul 2004	NEW SECRETARY APPOINTED	View document
7 Jul 2004	SECRETARY RESIGNED	View document
6 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	AUDITOR'S RESIGNATION	View document
27 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
29 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Feb 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: CHARTER COURT COLCHESTER ESSEX CO4 4TG	View document
1 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
15 Jan 2001	DIRECTOR RESIGNED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
1 Jun 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
2 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	DIRECTOR RESIGNED	View document
1 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
9 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS	View document
19 Jun 1998	AUDITOR'S RESIGNATION	View document
16 Jun 1998	LOCATION OF REGISTER OF MEMBERS	View document
24 May 1998	SECRETARY RESIGNED	View document
24 May 1998	NEW SECRETARY APPOINTED	View document
10 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: G OFFICE CHANGED 10/05/98 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE, HG1 2PW	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
25 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jun 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS	View document
12 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jun 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
15 Jun 1995	RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1995	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 28 pages	View document
6 Jul 1994	RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS	View document
6 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jun 1993	RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS	View document
20 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jul 1992	RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS	View document
19 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1992	NC INC ALREADY ADJUSTED 14/05/92	View document
29 May 1992	NEW DIRECTOR APPOINTED	View document
29 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1992	ADOPT MEM AND ARTS 14/05/92	View document
22 May 1992	� NC 100/3800100 14/0	View document
22 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1992	COMPANY NAME CHANGED APPLEYARD VEHICLE CONTRACTS LIMI TED CERTIFICATE ISSUED ON 15/05/92	View document
31 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS	View document
17 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Aug 1990	DIRECTOR RESIGNED	View document
23 Aug 1990	DIRECTOR RESIGNED	View document
18 Jul 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
17 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 1989	LIQUIDATION - COMPULSORY	View document
16 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Jun 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
22 Mar 1989	AUDITOR'S RESIGNATION	View document
10 Mar 1989	REGISTERED OFFICE CHANGED ON 10/03/89 FROM: G OFFICE CHANGED 10/03/89 95 LEEDS ROAD HARROGATE NORTH YORKS HG2 8EX	View document
3 Feb 1989	DIRECTOR RESIGNED	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1988	DIRECTOR RESIGNED	View document
11 Oct 1988	NEW DIRECTOR APPOINTED	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Jun 1988	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS	View document
31 May 1988	DIRECTOR RESIGNED	View document
21 Jul 1987	LIQUIDATION - COMPULSORY	View document
6 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Jun 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
3 Sep 1986	NEW DIRECTOR APPOINTED	View document
8 May 1986	DIRECTOR RESIGNED	View document
3 May 1986	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS	View document
3 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
4 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
25 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
2 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
1 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
12 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
12 Dec 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
19 Jun 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
4 Jul 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
30 Jul 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
24 May 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
14 Oct 1974	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document