HAPPICH PROFILES LIMITED

Q: What is the latest filing for HAPPICH PROFILES LIMITED?

The latest filing was on 20/05/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02866594

Incorporation date

26/10/1993

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

20/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-09-01

View PDF (17 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (19 pages)

19/09/2010

Administrator's progress report to 2010-08-28

View PDF (24 pages)

09/09/2010

Administrator's progress report to 2010-08-28

View PDF (25 pages)

01/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

29/03/2010

Administrator's progress report to 2010-02-28

View PDF (15 pages)

03/03/2010

Result of meeting of creditors

View PDF (93 pages)

05/11/2009

Statement of administrator's proposal

View PDF (87 pages)

25/10/2009

Statement of affairs with form 2.14B

View PDF (26 pages)

06/09/2009

Appointment of an administrator

View PDF (1 pages)

04/09/2009

Registered office changed on 05/09/2009 from unit 31 the fort industrial park chester road castle bromwich birmingham west midlands B35 7AR

View PDF (1 pages)

29/04/2009

Full accounts made up to 2007-12-30

View PDF (19 pages)

17/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

12/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

07/09/2007

Full accounts made up to 2006-12-30

View PDF (16 pages)

13/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-30

View PDF (15 pages)

15/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

15/11/2005

Director resigned

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-12-30

View PDF (16 pages)

25/01/2005

Director resigned

View PDF (2 pages)

14/11/2004

Auditor's resignation

View PDF (1 pages)

14/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

22/09/2004

Full accounts made up to 2003-12-30

View PDF (16 pages)

10/03/2004

New director appointed

View PDF (2 pages)

21/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

27/10/2003

Resolutions

View PDF (2 pages)

27/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Full accounts made up to 2002-12-30

View PDF (17 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

13/10/2002

Full accounts made up to 2001-12-30

View PDF (17 pages)

01/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-30

View PDF (16 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

19/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

19/11/2000

Director's particulars changed

View PDF (0 pages)

26/09/2000

Full accounts made up to 1999-12-30

View PDF (15 pages)

14/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

18/10/1999

Full accounts made up to 1998-12-30

View PDF (14 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

18/11/1998

Auditor's resignation

View PDF (1 pages)

15/11/1998

Return made up to 27/10/98; no change of members

View PDF (6 pages)

15/11/1998

Registered office changed on 16/11/98

View PDF (0 pages)

01/11/1998

Full accounts made up to 1997-12-30

View PDF (15 pages)

15/06/1998

New director appointed

View PDF (5 pages)

14/06/1998

Director resigned

View PDF (1 pages)

30/12/1997

Registered office changed on 31/12/97 from: great bridge street west bromwich west midlands B70 0DJ

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

23/11/1997

Return made up to 27/10/97; full list of members

View PDF (8 pages)

23/11/1997

Secretary resigned;director resigned

View PDF (0 pages)

04/11/1997

Registered office changed on 05/11/97 from: maybrook road castle vale industrial estate minworth sutton coldfield west midlands B76 8AX

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Accounting reference date extended from 31/07/97 to 30/12/97

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

28/10/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

28/01/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

07/11/1995

Return made up to 27/10/95; change of members

View PDF (0 pages)

07/11/1995

Director resigned

View PDF (0 pages)

29/03/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

29/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

17/10/1994

Return made up to 27/10/94; full list of members

View PDF (0 pages)

27/09/1994

Director's particulars changed

View PDF (0 pages)

27/09/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Resolutions

View PDF (0 pages)

19/01/1994

Resolutions

View PDF (0 pages)

19/01/1994

Resolutions

View PDF (0 pages)

19/01/1994

Ad 14/12/93--------- £ si 498998@1=498998 £ ic 2/499000

View PDF (0 pages)

19/01/1994

£ nc 100/500000 14/12/93

View PDF (0 pages)

17/01/1994

Certificate of change of name

View PDF (0 pages)

09/01/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

Director resigned;new director appointed

View PDF (0 pages)

09/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

Registered office changed on 10/01/94 from: windsor house temple row birmingham west midlands B2 5LF

View PDF (0 pages)

26/10/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/12/2008

Last accounts made up to

29/12/2007View PDF

Confirmation

Last statement dated

29/12/2007

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Financial Ratios

HAPPICH PROFILES LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAPPICH PROFILES LIMITED

HAPPICH PROFILES LIMITED is an(a) Dissolved company incorporated on 26/10/1993 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. There are currently 3 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 HAPPICH PROFILES LIMITED?

HAPPICH PROFILES LIMITED is currently Dissolved. It was registered on 26/10/1993 and dissolved on 20/05/2013.

Where is HAPPICH PROFILES LIMITED located?

HAPPICH PROFILES LIMITED is registered at Four, Brindley Place, Birmingham B1 2HZ.

What does HAPPICH PROFILES LIMITED do?

HAPPICH PROFILES LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for HAPPICH PROFILES LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.