Founded in 2004, Ing Red Uk (Bo'ness) Ltd are based in Hampshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. This organisation has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ING REAL ESTATE B.V. | 15 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 October 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17 July 2014 | |
| AD01 - Change of registered office address | 09 January 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| 4.70 - N/A | 08 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2014 | |
| CH02 - Change of particulars for corporate director | 04 December 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2013 | |
| SH19 - Statement of capital | 07 November 2013 | |
| CAP-SS - N/A | 07 November 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AP02 - Appointment of corporate director | 17 July 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| SH01 - Return of Allotment of shares | 13 March 2012 | |
| RP04 - N/A | 09 March 2012 | |
| RP04 - N/A | 09 March 2012 | |
| RP04 - N/A | 09 March 2012 | |
| SH19 - Statement of capital | 11 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2011 | |
| CAP-SS - N/A | 30 December 2011 | |
| RESOLUTIONS - N/A | 14 November 2011 | |
| SH19 - Statement of capital | 14 November 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 November 2011 | |
| CAP-SS - N/A | 14 November 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| AUD - Auditor's letter of resignation | 15 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| 123 - Notice of increase in nominal capital | 31 December 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 225 - Change of Accounting Reference Date | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| NEWINC - New incorporation documents | 17 March 2004 |
