ADVANCED PROCESSING (HOLMFIELD) LIMITED
Company number 05643367 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | Application to strike the company off the register · 2 pages | View document |
| 15 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 22 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 2 Mar 2023 | Director's details changed for Miss Claire Webb on 2023-02-24 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 · 2 pages | View document |
| 3 Nov 2022 | SH20 · 1 page | View document |
| 3 Nov 2022 | Statement of capital on 2022-11-03 · 3 pages | View document |
| 3 Nov 2022 | CAP-SS · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 056433670002 in full · 4 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 29 Sep 2021 | Appointment of Mr Paul Anthony Cox as a director on 2021-09-21 · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of Michael David Danby as a director on 2021-09-21 · 1 page | View document |
| 29 Sep 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Appointment of Mr John Terence Sullivan as a director on 2021-09-21 · 2 pages | View document |
| 29 Sep 2021 | Cessation of Michael David Danby as a person with significant control on 2021-09-21 · 1 page | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES | View document |
| 14 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GLYN ROGAN / 14/12/2016 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DAVID DANBY / 14/12/2016 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN ROGAN / 14/12/2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 17 Mar 2016 | PREVEXT FROM 30/06/2015 TO 30/11/2015 | View document |
| 14 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 2 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 11 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 11 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 6 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SIDHILL BUSINESS PARK HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN | View document |
| 1 Feb 2011 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 1 Feb 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DAVID DANBY / 01/02/2011 | View document |
| 11 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 29 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM SIDHILL BUSINESS PARK HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX YORKSHIRE HX2 9TN | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 6 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 May 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 23 Jan 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Jan 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 24 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2006 | NC INC ALREADY ADJUSTED 08/05/06 | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | View document |
| 24 Jul 2006 | � NC 100/1000 08/05/0 | View document |
| 21 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | COMPANY NAME CHANGED OVENREADY LTD CERTIFICATE ISSUED ON 05/01/06 | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |