ING CAR (THREE) LIMITED

00809634
8-10 MOORGATE MOORGATE LONDON ENGLAND EC2R 6DA

Documents

Documents
Date Category Description Pages
19 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2018 accounts Annual Accounts 4 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
28 Sep 2017 officers Appointment of director (Mr Adrian Neil Marsh) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Gerald Roderick Munro Walker) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 4 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2016 annual-return Annual Return 3 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Brian James Mcdougall) 1 Buy now
28 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
11 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
11 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
11 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Appointment of director (Mr Simon Peter Berg) 2 Buy now
07 Jan 2015 officers Appointment of director (Mr Gerald Roderick Munro Walker) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Hein Jacobus Pieter Willem Brand) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Hein Jacobus Pieter Willem Brand) 1 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 4 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
01 May 2013 officers Appointment of secretary (Mr Brian James Mcdougall) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Andrew Tapson) 1 Buy now
01 May 2013 officers Termination of appointment of director (Hendricus Topper) 1 Buy now
01 May 2013 officers Appointment of director (Mr Hein Jacobus Pieter Willem Brand) 2 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 officers Termination of appointment of director (Ian Tilbrook) 1 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 officers Appointment of director (Mr Hendricus Petrus Maria Topper) 2 Buy now
25 Oct 2011 officers Appointment of secretary (Mr Andrew Michael Ebsworthy Tapson) 1 Buy now
25 Oct 2011 officers Termination of appointment of secretary (Ross Pridmore) 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Ross Pridmore) 1 Buy now
08 Sep 2011 accounts Annual Accounts 8 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
20 Jul 2010 accounts Annual Accounts 8 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
08 Jun 2009 address Registered office changed on 08/06/2009 from, 10 manor street, sheepscar, leeds, west yorkshire, LS7 1PZ 1 Buy now
07 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
07 May 2009 address Location of register of members 1 Buy now
12 Sep 2008 incorporation Memorandum Articles 11 Buy now
05 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2008 accounts Annual Accounts 20 Buy now
13 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
13 Aug 2007 accounts Annual Accounts 23 Buy now
04 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
04 May 2007 address Location of register of members 1 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: south suite skyway house, parsonage road, takeley, bishops stortford, herts CM22 6PU 1 Buy now
31 Jul 2006 auditors Auditors Resignation Company 1 Buy now
31 Jul 2006 officers New secretary appointed 2 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
06 Jun 2006 accounts Annual Accounts 21 Buy now
03 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
05 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
05 May 2005 address Location of register of members 1 Buy now
09 Apr 2005 accounts Annual Accounts 22 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: charter court, newcomen way, colchester, essex CO4 9XB 1 Buy now
07 Jul 2004 officers New secretary appointed 1 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
06 May 2004 annual-return Return made up to 01/05/04; full list of members 2 Buy now
13 Apr 2004 accounts Annual Accounts 21 Buy now
27 Jun 2003 accounts Annual Accounts 19 Buy now
19 May 2003 annual-return Return made up to 01/05/03; full list of members 2 Buy now
27 Mar 2003 address Location of register of members 1 Buy now
27 Mar 2003 address Location of register of directors' interests 1 Buy now
27 Mar 2003 auditors Auditors Resignation Company 1 Buy now
28 Jan 2003 officers Director resigned 1 Buy now
29 May 2002 annual-return Return made up to 01/05/02; full list of members 8 Buy now
28 Mar 2002 accounts Annual Accounts 18 Buy now
27 Feb 2002 address Registered office changed on 27/02/02 from: charter court, colchester, essex CO4 4TG 1 Buy now
01 Feb 2002 mortgage Particulars of mortgage/charge 15 Buy now
09 Oct 2001 accounts Annual Accounts 17 Buy now
25 May 2001 annual-return Return made up to 01/05/01; full list of members 7 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
15 Jan 2001 officers Director resigned 1 Buy now
14 Nov 2000 officers New director appointed 3 Buy now
14 Nov 2000 officers New director appointed 9 Buy now
08 Nov 2000 officers Director resigned 1 Buy now
01 Jun 2000 annual-return Return made up to 01/05/00; full list of members 6 Buy now
02 May 2000 accounts Annual Accounts 15 Buy now
18 Apr 2000 officers New director appointed 3 Buy now
10 Mar 2000 officers Director resigned 1 Buy now
01 Jun 1999 annual-return Return made up to 01/05/99; full list of members 7 Buy now
09 Mar 1999 accounts Annual Accounts 16 Buy now
29 Oct 1998 accounts Annual Accounts 14 Buy now