ING CAR (THREE) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAPSON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENDRICUS TOPPER |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR HEIN JACOBUS PIETER WILLEM BRAND |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR BRIAN JAMES MCDOUGALL |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TILBROOK |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR HENDRICUS PETRUS MARIA TOPPER |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM PHOENIX HOUSE COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RR UNITED KINGDOM |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 10 MANOR STREET SHEEPSCAR LEEDS WEST YORKSHIRE LS7 1PZ |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/085 September 2008 | COMPANY NAME CHANGED APPLEYARD CONTRACTS LIMITED CERTIFICATE ISSUED ON 08/09/08; RESOLUTION PASSED ON 27/08/2008 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SOUTH SUITE SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD HERTS CM22 6PU |
| 31/07/0631 July 2006 | AUDITOR'S RESIGNATION |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: CHARTER COURT COLCHESTER ESSEX CO4 4TG |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 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 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/04/9515 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | NC INC ALREADY ADJUSTED 14/05/92 |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 14/05/92 |
| 22/05/9222 May 1992 | � NC 100/3800100 14/0 |
| 22/05/9222 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9215 May 1992 | COMPANY NAME CHANGED APPLEYARD VEHICLE CONTRACTS LIMI TED CERTIFICATE ISSUED ON 15/05/92 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8915 July 1989 | LIQUIDATION - COMPULSORY |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | AUDITOR'S RESIGNATION |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: G OFFICE CHANGED 10/03/89 95 LEEDS ROAD HARROGATE NORTH YORKS HG2 8EX |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | LIQUIDATION - COMPULSORY |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8527 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/07/844 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/07/822 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 01/07/821 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/08/8012 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 12/12/7912 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 19/06/7819 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 04/07/774 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 30/07/7630 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 24/05/7524 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 14/10/7414 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
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