ING RED UK (PROJECTS) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/138 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/02/1318 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ |
| 20/01/1220 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1220 January 2012 | DECLARATION OF SOLVENCY |
| 20/01/1220 January 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR, 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 11/11/0811 November 2008 | NC INC ALREADY ADJUSTED 18/09/08 |
| 11/11/0811 November 2008 | GBP NC 6002/500000000 18/09/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED GUY TREVOR PARKER |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED LONDON & AMSTERDAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 20-22 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP |
| 17/02/9817 February 1998 | COMPANY NAME CHANGED LONDON AND EASTER PROPERTIES LIM ITED CERTIFICATE ISSUED ON 18/02/98 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | ﾽ IC 6002/3002 23/12/97 ﾽ SR 3000@1=3000 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | S-DIV 24/12/97 |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | ﾽ NC 3100/6002 24/12/97 |
| 07/01/987 January 1998 | SUB-DIV 24/12/97 |
| 07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 24/12/97 |
| 07/01/987 January 1998 | ADOPT MEM AND ARTS 24/12/97 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9611 July 1996 | ﾽ NC 100/3100 25/06/96 |
| 11/07/9611 July 1996 | VARYING SHARE RIGHTS AND NAMES 25/06/96 |
| 11/07/9611 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
| 11/07/9611 July 1996 | NC INC ALREADY ADJUSTED 25/06/96 |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 25/06/96 |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12 |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: FOURTH FLOOR, LAW COURTS CHAMBERS, 33, CHANCERY LANE, LONDON. WC2A 1EN. |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED LONDON & GENERAL ESTATES LIMITED CERTIFICATE ISSUED ON 18/07/95 |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | |
| 05/02/945 February 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: IMPERIAL HOUSE (8TH FLOOR) 15/19 KINGSWAY LONDON WC2B 6UU |
| 27/01/9227 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | S369(4) SHT NOTICE MEET 21/01/92 |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 25/09/9125 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | |
| 14/05/9114 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | COMPANY NAME CHANGED IMBERLAND LIMITED CERTIFICATE ISSUED ON 31/10/90 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/08/9021 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company