LL PROCESSING (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/11/1617 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 |
| 09/05/169 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 |
| 28/01/1628 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 |
| 23/04/1523 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015 |
| 21/10/1421 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 |
| 17/04/1417 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014 |
| 17/10/1317 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013 |
| 09/05/139 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013 |
| 23/10/1223 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012 |
| 26/04/1226 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012 |
| 27/10/1127 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 04/05/114 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011 |
| 20/10/1020 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010 |
| 28/04/1028 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2010 |
| 31/10/0931 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 23/10/0823 October 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/10/0823 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/0823 October 2008 | STATEMENT OF AFFAIRS/4.19 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR JAMES ROBERT WARD |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR ANDREW MARK BLAND |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR CHARLES HOWSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MRS BEVERLEY KINCHENTON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN CAMPBELL |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR ANDREW MARK BLAND |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE OLD LAUNDRY, BRIDGE STREET SOUTHWICK, FAREHAM, HAMPSHIRE PO17 6DZ |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 27A HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1LJ |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | COMPANY NAME CHANGED LOAN LINE LIMITED CERTIFICATE ISSUED ON 04/07/03 |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | ALTER MEM AND ARTS 12/03/99 |
| 14/04/9914 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | S-DIV 20/08/98 |
| 27/08/9827 August 1998 | � NC 100/300 20/08/98 |
| 27/08/9827 August 1998 | ADOPT MEM AND ARTS 20/08/98 |
| 27/08/9827 August 1998 | NC INC ALREADY ADJUSTED 20/08/98 |
| 27/08/9827 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/98 |
| 27/08/9827 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/98 |
| 27/08/9827 August 1998 | VARYING SHARE RIGHTS AND NAMES 20/08/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9820 May 1998 | RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | NC DEC ALREADY ADJUSTED 10/04/97 |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | ADOPT MEM AND ARTS 10/04/97 |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | � NC 1000/100 10/04/97 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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