LL PROCESSING (UK) LIMITED
Company number 03141349 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 | View document |
| 9 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 | View document |
| 28 Jan 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 | View document |
| 23 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015 | View document |
| 21 Oct 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 | View document |
| 17 Apr 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014 | View document |
| 17 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013 | View document |
| 9 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013 | View document |
| 23 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012 | View document |
| 26 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012 | View document |
| 27 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU | View document |
| 4 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011 | View document |
| 20 Oct 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010 | View document |
| 28 Apr 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2010 | View document |
| 31 Oct 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | View document |
| 23 Oct 2008 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Oct 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Oct 2008 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL | View document |
| 20 May 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR JAMES ROBERT WARD | View document |
| 19 May 2008 | SECRETARY APPOINTED MR ANDREW MARK BLAND | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR CHARLES HOWSON | View document |
| 19 May 2008 | DIRECTOR APPOINTED MRS BEVERLEY KINCHENTON | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN CAMPBELL | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR ANDREW MARK BLAND | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE OLD LAUNDRY, BRIDGE STREET SOUTHWICK, FAREHAM, HAMPSHIRE PO17 6DZ | View document |
| 22 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 27A HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1LJ | View document |
| 6 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | COMPANY NAME CHANGED LOAN LINE LIMITED CERTIFICATE ISSUED ON 04/07/03 | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1999 | ALTER MEM AND ARTS 12/03/99 | View document |
| 14 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | S-DIV 20/08/98 | View document |
| 27 Aug 1998 | � NC 100/300 20/08/98 | View document |
| 27 Aug 1998 | ADOPT MEM AND ARTS 20/08/98 | View document |
| 27 Aug 1998 | NC INC ALREADY ADJUSTED 20/08/98 | View document |
| 27 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/98 | View document |
| 27 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/98 | View document |
| 27 Aug 1998 | VARYING SHARE RIGHTS AND NAMES 20/08/98 | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 20 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1998 | RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS | View document |
| 20 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1998 | NC DEC ALREADY ADJUSTED 10/04/97 | View document |
| 23 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 17 Oct 1997 | ADOPT MEM AND ARTS 10/04/97 | View document |
| 17 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1997 | � NC 1000/100 10/04/97 | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 28 Jan 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | DIRECTOR RESIGNED | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1996 | SECRETARY RESIGNED | View document |
| 27 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |