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Happich Agency LTD

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Reports

Extended Company Report with Annual Accounts HAPPICH AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02590020
Record last updated Tuesday, December 31, 2013 4:52:19 AM UTC
Official Address Four Brindley Place Ladywood
There are 60 companies registered at this street
Postal Code B12HZ
Sector Other wholesale

Charts

Visits

HAPPICH AGENCY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 29, 2012 Striking-off action suspended Striking-off action suspended
Registry Jun 12, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 2, 2011 Striking-off action suspended Striking-off action suspended
Registry Nov 22, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 28, 2011 Striking off application by a company Striking off application by a company
Registry Sep 10, 2010 Administrator's progress report Administrator's progress report
Registry Sep 2, 2010 Notice of automatic end of administration Notice of automatic end of administration
Registry Mar 30, 2010 Administrator's progress report Administrator's progress report
Registry Oct 26, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 7, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Sep 7, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Sep 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 19, 2008 Annual return 2590... Annual return 2590...
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return Annual return
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Director (a man) and one Marketing Development Resignation of one Director (a man) and one Marketing Development
Registry Nov 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Registry Mar 17, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Oct 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Mar 25, 2003 Annual return Annual return
Registry Nov 30, 2002 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Annual return Annual return
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 15, 2000 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials May 30, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Appointment of a director Appointment of a director
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2000 Annual return Annual return
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 1999 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry May 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 1999 Annual return Annual return
Registry Nov 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 1998 Resignation of a director Resignation of a director
Registry Oct 30, 1998 Appointment of a director Appointment of a director
Registry Oct 21, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 16, 1998 Appointment of a man as Sales and Director Appointment of a man as Sales and Director
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Registry Jan 1, 1998 Company name change Company name change
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Financials May 27, 1997 Annual accounts Annual accounts
Registry Mar 11, 1997 Annual return Annual return
Registry Nov 6, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 2, 1996 Annual accounts Annual accounts
Registry Mar 5, 1996 Annual return Annual return
Financials Jun 8, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Registry Jan 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry May 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1994 Annual return Annual return
Registry May 1, 1994 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Apr 30, 1994 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 8, 1994 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 1993 Annual accounts Annual accounts
Financials Sep 25, 1992 Annual accounts 2590... Annual accounts 2590...
Registry Aug 6, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 1992 Annual return Annual return
Registry Mar 25, 1992 Director's particulars changed Director's particulars changed
Registry Jul 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jul 11, 1991 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1991 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Apr 27, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 1991 Memorandum of association Memorandum of association
Registry Mar 27, 1991 Change of name certificate Change of name certificate
Registry Mar 21, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 1991 Two appointments: 2 companies Two appointments: 2 companies

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