HAPFAIR LIMITED

Key Data

Status

Dissolved

Company No.

02669652

Incorporation date

09/12/1991

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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13/02/2011

Annual return made up to 2010-11-22 with full list of shareholders

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

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03/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Alexander Carine on 2010-01-24

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/10/2009

Secretary's details changed for Annette Veronica Thomas on 2009-10-19

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/01/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

23/12/2008

Return made up to 22/11/07; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/01/2007

Return made up to 22/11/06; full list of members

View PDF (6 pages)

07/02/2006

Return made up to 22/11/05; full list of members

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/11/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

03/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/02/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/04/2002

Return made up to 10/12/01; full list of members

View PDF (5 pages)

03/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/02/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

05/03/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

11/01/2000

Return made up to 10/12/99; full list of members

View PDF (5 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

11/11/1999

Return made up to 10/12/98; full list of members

View PDF (5 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

02/03/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/1997

Registered office changed on 26/11/97 from: 2 shellbrook close shellbrook ashby de la zouch leicestershire LE65 2UJ

View PDF (1 pages)

25/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

24/11/1996

Registered office changed on 25/11/96 from: 72 stanton road shirley solihull west midlands B90 2DY

View PDF (1 pages)

22/07/1996

Full accounts made up to 1996-01-31

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29/02/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

29/02/1996

Director's particulars changed

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09/11/1995

Registered office changed on 10/11/95 from: 74 stanton road shirley solihull west midlands B90 2DY

View PDF (1 pages)

24/10/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

24/10/1995

Full accounts made up to 1994-01-31

View PDF (12 pages)

09/01/1995

Resolutions

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09/01/1995

Resolutions

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09/01/1995

Return made up to 10/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

13/04/1994

Accounts for a small company made up to 1993-01-31

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23/02/1994

Return made up to 10/12/93; full list of members

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07/03/1993

Return made up to 10/12/92; full list of members

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07/03/1993

Secretary's particulars changed;director's particulars changed

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23/09/1992

Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100

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23/09/1992

Accounting reference date notified as 31/01

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16/03/1992

Director resigned;new director appointed

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16/03/1992

Secretary resigned;new secretary appointed

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16/03/1992

Registered office changed on 17/03/92 from: regis house 134 percival rd enfield middlesex EN1 1QU

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10/02/1992

Resolutions

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09/12/1991

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
RWL REGISTRARS LIMITED	Nominee Secretary	09/12/1991 - 03/02/1992	4604
BONUSWORTH LIMITED	Nominee Director	09/12/1991 - 03/02/1992	1272
Thomas, Annette Veronica	Secretary	29/07/2003 - Present	21
Carine, Alexander	Director	03/02/1992 - Present	-
Carine, Norma	Secretary	03/02/1992 - 09/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HAPFAIR LIMITED

HAPFAIR LIMITED is an(a) Dissolved company incorporated on 09/12/1991 with the registered office located at 2 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire LE65 2UJ. 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 HAPFAIR LIMITED?

HAPFAIR LIMITED is currently Dissolved. It was registered on 09/12/1991 and dissolved on 18/07/2011.

Where is HAPFAIR LIMITED located?

HAPFAIR LIMITED is registered at 2 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire LE65 2UJ.

What does HAPFAIR LIMITED do?

HAPFAIR LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HAPFAIR LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.