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ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
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ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED: Filings

    • Overview

    Company NameING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of Mr Hein Jacobus Pieter Brand as a director on Nov 20, 2014

    		2 pagesAP01

    Termination of appointment of Russell Steven Coetzee as a director on Nov 20, 2014

    		1 pagesTM01

    Termination of appointment of David Alker as a director on Nov 20, 2014

    		1 pagesTM01

    Appointment of St John's Square Secretaries Limited as a secretary on Nov 07, 2014

    		2 pagesAP04

    Termination of appointment of Russell Steven Coetzee as a secretary on Nov 07, 2014

    		1 pagesTM02

    Registered office address changed from 60 London Wall London EC2M 5TQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Nov 11, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2014

    		LRESSP

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Director's details changed for Ing Real Estate B.V. on Dec 01, 2013

    		2 pagesCH02

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Hein Brand as a director

    		1 pagesTM01

    Appointment of Ing Real Estate B.V. as a director

    		3 pagesAP02

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Guy Parker as a director

    		1 pagesTM01

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Appointment of Hein Jacobus Pieter Willem Brand as a director

    		2 pagesAP01

    Termination of appointment of Sven Mathijssen as a director

    		1 pagesTM01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0