ING RED UK (CHIPPENHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Return of final meeting in a members' voluntary winding up |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-17 |
| 30/09/2130 September 2021 | Cessation of Ralph Charles Jones as a person with significant control on 2021-07-13 |
| 30/09/2130 September 2021 | Termination of appointment of Michelle Ann Mucklestone as a director on 2021-07-13 |
| 30/09/2130 September 2021 | Termination of appointment of Ralph Jones as a director on 2021-07-13 |
| 30/09/2130 September 2021 | Notification of John Nigel Kirkland as a person with significant control on 2021-07-13 |
| 30/09/2130 September 2021 | Cessation of Michelle Ann Mucklestone as a person with significant control on 2021-07-13 |
| 30/09/2130 September 2021 | Appointment of Mr John Nigel Kirkland as a director on 2021-07-13 |
| 30/04/2030 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 25/01/1925 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 12/04/1612 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 21/04/1521 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 17/04/1417 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED RALPH JONES |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED RUSSELL COETZEE |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED GUY TREVOR PARKER |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR DAVID ALKER |
| 10/08/1110 August 2011 | SECRETARY APPOINTED RUSSELL COETZEE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 10/08/1110 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 2 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 10/08/1110 August 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 19/07/1119 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED NEWINCCO 1110 LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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