PROCESSING LTD

Key Data

Status

Dissolved

Company No.

04720478

Incorporation date

01/04/2003

Size

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

06/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-02-14

View PDF (5 pages)

06/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/02/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-02-23

View PDF (2 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-11-11

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-11-11

View PDF (5 pages)

01/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

01/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from unit 18 ryefield crescent northwood hills middlesex HA6 1LT

View PDF (1 pages)

21/08/2008

Notice of completion of voluntary arrangement

View PDF (12 pages)

20/02/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

06/06/2007

Return made up to 02/04/07; full list of members

View PDF (7 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

26/01/2007

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

13/06/2006

Return made up to 02/04/05; full list of members

View PDF (6 pages)

10/05/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

19/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

17/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

10/10/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 20/05/03 from: unit 18 ryefield crescent northwood hills middlesex HA6 1LT

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (2 pages)

15/04/2003

Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

01/04/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	01/04/2003 - 06/04/2003	9026
QA NOMINEES LIMITED	Nominee Director	01/04/2003 - 06/04/2003	8850
Fishenden, Paul	Director	30/04/2003 - 31/12/2006	2
Dancer, Luke Raymond	Secretary	08/09/2004 - Present	-
Dancer, Luke Raymond	Director	31/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROCESSING LTD

PROCESSING LTD is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCESSING LTD?

PROCESSING LTD is currently Dissolved. It was registered on 01/04/2003 and dissolved on 06/06/2011.

Where is PROCESSING LTD located?

PROCESSING LTD is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does PROCESSING LTD do?

PROCESSING LTD operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for PROCESSING LTD?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.