ADMIN AND PROCESSING SERVICES LTD

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DateDescription
01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/08/241 August 2024 Return of final meeting in a creditors' voluntary winding up

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08/01/248 January 2024 Liquidators' statement of receipts and payments to 2023-12-22

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28/02/2328 February 2023 Liquidators' statement of receipts and payments to 2022-12-22

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28/02/2228 February 2022 Liquidators' statement of receipts and payments to 2021-12-22

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP

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09/03/209 March 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2019:LIQ. CASE NO.1

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27/06/1927 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1927 June 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294

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07/03/197 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2018:LIQ. CASE NO.1

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05/03/185 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1

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02/03/172 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND

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07/01/167 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/167 January 2016 STATEMENT OF AFFAIRS/4.19

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07/01/167 January 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 148 LEADENHALL STREET LEADENHALL STREET LONDON EC3V 4QT

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09/07/159 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HACKLEY / 09/07/2015

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30/04/1530 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 5A BUTTER SWEET RISE SAWBRIDGEWORTH CM21 9HD

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03/11/143 November 2014 DIRECTOR APPOINTED MR NEIL HACKLEY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/06/149 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 5A BUTTER SWEET RISE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HD

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARIE-LORRAINE CUNIN

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03/06/143 June 2014 DIRECTOR APPOINTED MR JOHN ABBOTTS

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19/05/1419 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR APPOINTED MS MARIE-LORRAINE FRANCOISE CUNIN

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL HACKLEY

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM WAGTAIL FARM HAMMERPOND ROAD PLUMMERS PLAIN HORSHAM WEST SUSSEX RH13 6PE UNITED KINGDOM

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR IAN FARRELL

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12/02/1412 February 2014 DIRECTOR APPOINTED MR IAN P FARRELL

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29/01/1429 January 2014 DIRECTOR APPOINTED MR NEIL HACKLEY

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAN FARRELL

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12/09/1312 September 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/02/1319 February 2013 COMPANY NAME CHANGED HAMMERPOND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/02/13

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27/09/1227 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/09/1120 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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10/04/1110 April 2011 DIRECTOR APPOINTED MR IAN P FARRELL

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10/04/1110 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/04/1110 April 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN TUCKER

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26/09/1026 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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23/07/0923 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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