ING RED UK (ENFIELD) LTD

Company number 04165628

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Feb 2013	4.68	Liquidators' statement of receipts and payments to 29 December 2012	(4 pages)
23 Jan 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 23 January 2012	(2 pages)
20 Jan 2012	4.70	Declaration of solvency	(3 pages)
20 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-30	(1 page)
03 Jan 2012	TM01	Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on 31 December 2011	(1 page)
01 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,000	(8 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Nov 2010	AP01	Appointment of Mr David Alker as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(7 pages)
28 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Nov 2009	AD01	Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(16 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TH13 1RY; Country was: the netherlands, now: united kingdom	(1 page)
01 May 2008	288a	Director appointed guy trevor parker	(2 pages)
30 Apr 2008	288b	Appointment Terminated Director martin taylor	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)