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ADMIN AND PROCESSING SERVICES LTD

Company number 06970333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 25 pages (25 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	View PDF Liquidators' statement of receipts and payments to 22 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 21 pages (21 pages)
28 Jul 2020	AD01	Registered office address changed from Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 July 2020	View PDF Registered office address changed from Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 July 2020 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 22 December 2019	View PDF Liquidators' statement of receipts and payments to 22 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
27 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 December 2018	View PDF Liquidators' statement of receipts and payments to 22 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 21 pages (21 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Jan 2016	AD01	Registered office address changed from Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY England to 24 Conduit Place London W2 1EP on 12 January 2016	View PDF Registered office address changed from Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY England to 24 Conduit Place London W2 1EP on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD01	Registered office address changed from 148 Leadenhall Street Leadenhall Street London EC3V 4QT to Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 19 October 2015	View PDF Registered office address changed from 148 Leadenhall Street Leadenhall Street London EC3V 4QT to Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 19 October 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	CH01	Director's details changed for Mr Neil Hackley on 9 July 2015	View PDF Director's details changed for Mr Neil Hackley on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	TM01	Termination of appointment of John Drewe Abbotts as a director on 12 March 2015	View PDF Termination of appointment of John Drewe Abbotts as a director on 12 March 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AD01	Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth CM21 9HD to 148 Leadenhall Street Leadenhall Street London EC3V 4QT on 3 February 2015	View PDF Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth CM21 9HD to 148 Leadenhall Street Leadenhall Street London EC3V 4QT on 3 February 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP01	Appointment of Mr Neil Hackley as a director on 3 November 2014	View PDF Appointment of Mr Neil Hackley as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)

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