Ing Red Uk (Projects) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 1996)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LONDON & GENERAL ESTATES LIMITED
LONDON AND EASTER PROPERTIES LIMITED
LONDON & AMSTERDAM DEVELOPMENTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02533210 |
Record last updated | Wednesday, April 15, 2015 8:10:33 PM UTC |
Official Address | 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,148 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4Y8BB |
Sector | Development of building projects |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 8, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Apr 8, 2013 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Feb 18, 2013 | Liquidator's progress report |  |
Registry | Jan 23, 2012 | Change of registered office address |  |
Registry | Jan 20, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jan 20, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jan 20, 2012 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Jan 3, 2012 | Resignation of one Director |  |
Registry | Dec 31, 2011 | Resignation of one General Manager and one Director (a man) |  |
Registry | Nov 1, 2011 | Annual return |  |
Financials | Jul 18, 2011 | Annual accounts |  |
Registry | Nov 3, 2010 | Annual return |  |
Registry | Sep 8, 2010 | Resignation of one Director |  |
Registry | Aug 31, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Financials | May 7, 2010 | Annual accounts |  |
Registry | Nov 17, 2009 | Change of registered office address |  |
Financials | Nov 6, 2009 | Annual accounts |  |
Registry | Oct 28, 2009 | Annual return |  |
Registry | Jun 15, 2009 | Auditor's letter of resignation |  |
Registry | Nov 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 11, 2008 | Notice of increase in nominal capital |  |
Registry | Nov 11, 2008 | £ nc 1000/1500000 |  |
Registry | Nov 10, 2008 | Annual return |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Jun 11, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 1, 2008 | Appointment of a man as Director |  |
Registry | Apr 30, 2008 | Resignation of a director |  |
Registry | Apr 21, 2008 | Resignation of one Country Manager and one Director (a man) |  |
Registry | Apr 21, 2008 | Appointment of a man as Director and Country Manager |  |
Registry | Feb 12, 2008 | Appointment of a director |  |
Registry | Feb 1, 2008 | Appointment of a man as Director and Managing Director |  |
Registry | Dec 12, 2007 | Change in situation or address of registered office |  |
Registry | Nov 8, 2007 | Annual return |  |
Registry | Nov 7, 2007 | Appointment of a director |  |
Registry | Nov 1, 2007 | Appointment of a man as Country Manager and Director |  |
Registry | Oct 29, 2007 | Change in situation or address of registered office |  |
Registry | Oct 17, 2007 | Resignation of a director |  |
Financials | Oct 12, 2007 | Annual accounts |  |
Registry | Oct 4, 2007 | Resignation of a director |  |
Registry | Oct 1, 2007 | Resignation of one Project Manager and one Director (a man) |  |
Registry | Sep 15, 2007 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Sep 15, 2007 | Appointment of a man as Finance Director and Director |  |
Registry | Sep 11, 2007 | Appointment of a director |  |
Registry | Sep 11, 2007 | Appointment of a director 2533... |  |
Registry | Sep 3, 2007 | Appointment of a man as Director and General Manager |  |
Registry | Jul 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 19, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 19, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 2533... |  |
Financials | Jan 9, 2007 | Annual accounts |  |
Registry | Dec 7, 2006 | Resignation of a director |  |
Registry | Nov 23, 2006 | Resignation of one Development Executive and one Director (a man) |  |
Registry | Nov 23, 2006 | Annual return |  |
Registry | Nov 23, 2006 | Resignation of a director |  |
Registry | Oct 30, 2006 | Resignation of a director 2533... |  |
Registry | Oct 30, 2006 | Resignation of a director |  |
Registry | Sep 1, 2006 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Jun 9, 2006 | Particulars of a mortgage or charge |  |
Registry | Apr 20, 2006 | Company name change |  |
Registry | Apr 20, 2006 | Change of name certificate |  |
Registry | Mar 13, 2006 | Resignation of a director |  |
Registry | Mar 13, 2006 | Resignation of a director 2533... |  |
Registry | Jan 25, 2006 | Annual return |  |
Registry | Jan 1, 2006 | Resignation of 2 people: one Managing Director and one Director (a man) |  |
Financials | Nov 9, 2005 | Annual accounts |  |
Registry | Jan 17, 2005 | Annual return |  |
Registry | Jan 4, 2005 | Resignation of a secretary |  |
Registry | Jan 4, 2005 | Appointment of a secretary |  |
Registry | Dec 15, 2004 | Resignation of one Secretary (a man) |  |
Registry | Dec 15, 2004 | Appointment of a man as Secretary and Accountant |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Aug 31, 2004 | Particulars of a mortgage or charge |  |
Registry | Aug 31, 2004 | Particulars of a mortgage or charge 2533... |  |
Registry | Mar 17, 2004 | Auditor's letter of resignation |  |
Registry | Dec 23, 2003 | Annual return |  |
Financials | Nov 3, 2003 | Annual accounts |  |
Registry | Oct 15, 2003 | Particulars of a mortgage or charge |  |
Registry | Jun 28, 2003 | Change in situation or address of registered office |  |
Registry | May 28, 2003 | Resignation of a secretary |  |
Registry | May 28, 2003 | Appointment of a secretary |  |
Registry | May 15, 2003 | Appointment of a man as Secretary |  |
Registry | May 15, 2003 | Resignation of one Secretary (a woman) |  |
Registry | Jan 2, 2003 | Annual return |  |
Registry | Jul 1, 2002 | Alteration to memorandum and articles |  |
Registry | May 24, 2002 | Particulars of a mortgage or charge |  |
Financials | Apr 8, 2002 | Annual accounts |  |
Registry | Dec 13, 2001 | Annual return |  |
Registry | Nov 6, 2001 | Resignation of a secretary |  |
Registry | Nov 6, 2001 | Appointment of a secretary |  |
Registry | Oct 5, 2001 | Appointment of a woman as Secretary |  |
Registry | Oct 5, 2001 | Resignation of one Secretary (a man) |  |
Registry | Oct 3, 2001 | Appointment of a director |  |
Registry | Sep 5, 2001 | Appointment of a man as Director |  |
Registry | Jun 15, 2001 | Resignation of a director |  |
Registry | Jun 6, 2001 | Resignation of one Director (a man) |  |
Financials | Mar 9, 2001 | Annual accounts |  |
Registry | Dec 13, 2000 | Annual return |  |
Registry | Jul 13, 2000 | Appointment of a director |  |
Registry | Jun 1, 2000 | Resignation of a director |  |
Registry | May 31, 2000 | Appointment of a man as Managing Director and Director |  |
Registry | Apr 25, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge |  |