ADMIN AND PROCESSING SERVICES LTD
Company number 06970333 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 1 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 8 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-22 · 25 pages | View document |
| 28 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-22 · 23 pages | View document |
| 28 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-22 · 22 pages | View document |
| 28 Jul 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP | View document |
| 9 Mar 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2019:LIQ. CASE NO.1 | View document |
| 27 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Jun 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 | View document |
| 7 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2018:LIQ. CASE NO.1 | View document |
| 5 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1 | View document |
| 2 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND | View document |
| 7 Jan 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jan 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Jan 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 148 LEADENHALL STREET LEADENHALL STREET LONDON EC3V 4QT | View document |
| 9 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HACKLEY / 09/07/2015 | View document |
| 30 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 5A BUTTER SWEET RISE SAWBRIDGEWORTH CM21 9HD | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR NEIL HACKLEY | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 5A BUTTER SWEET RISE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HD | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LORRAINE CUNIN | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR JOHN ABBOTTS | View document |
| 19 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 19 May 2014 | DIRECTOR APPOINTED MS MARIE-LORRAINE FRANCOISE CUNIN | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HACKLEY | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM WAGTAIL FARM HAMMERPOND ROAD PLUMMERS PLAIN HORSHAM WEST SUSSEX RH13 6PE UNITED KINGDOM | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELL | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR IAN P FARRELL | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR NEIL HACKLEY | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELL | View document |
| 12 Sep 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 19 Feb 2013 | COMPANY NAME CHANGED HAMMERPOND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/02/13 | View document |
| 27 Sep 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 20 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 10 Apr 2011 | DIRECTOR APPOINTED MR IAN P FARRELL | View document |
| 10 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 10 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUCKER | View document |
| 26 Sep 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 23 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |