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Happich Profiles LTD

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Reports

Extended Company Report with Annual Accounts HAPPICH PROFILES 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 Jan 29, 1996)
  • 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 02866594
Record last updated Tuesday, April 21, 2015 11:34:19 PM UTC
Official Address Four Brindley Place Birmingham B12hz Ladywood
There are 60 companies registered at this street
Postal Code B12HZ
Sector Manufacture of other rubber products
Document Type Publication date Download link
Registry May 21, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 21, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 5, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 4, 2011 Liquidator's progress report 2866... Liquidator's progress report 2866...
Registry Sep 20, 2010 Administrator's progress report Administrator's progress report
Registry Sep 10, 2010 Administrator's progress report 2866... Administrator's progress report 2866...
Registry Sep 2, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 30, 2010 Administrator's progress report Administrator's progress report
Registry Mar 4, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Nov 6, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 26, 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 Nov 18, 2008 Annual return Annual return
Registry Aug 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2007 Annual return Annual return
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Resignation of one Marketing & Development and one Director (a man) Resignation of one Marketing & Development and one Director (a man)
Registry Nov 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2004 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Feb 27, 2004 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Nov 22, 2003 Annual return Annual return
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Oct 28, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Oct 28, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 28, 2003 Appointment of a director Appointment of a director
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 Oct 2, 2003 Appointment of a man as Director and Marketing & Development Appointment of a man as Director and Marketing & Development
Registry Sep 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2003 Appointment of a secretary Appointment of a secretary
Registry May 1, 2003 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
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 Resignation of a director 2866... Resignation of a director 2866...
Registry Mar 8, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2002 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Nov 5, 2002 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 20, 2000 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Oct 6, 1999 Appointment of a director 2866... Appointment of a director 2866...
Registry Sep 14, 1999 Resignation of a director Resignation of a director
Registry Sep 14, 1999 Resignation of a director 2866... Resignation of a director 2866...
Registry Sep 9, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 2, 1999 Resignation of a director Resignation of a director
Registry Apr 8, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 1998 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 Appointment of a director Appointment of a director
Registry Jun 15, 1998 Resignation of a director Resignation of a director
Registry Jun 8, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 1997 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 24, 1997 Annual return Annual return
Registry Nov 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1997 Resignation of a director Resignation of a director
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Oct 15, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 1997 Resignation of a director Resignation of a director
Registry Sep 26, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 1997 Appointment of a director Appointment of a director
Registry Sep 5, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 1997 Appointment of a man as Director Appointment of a man as Director
Financials May 14, 1997 Annual accounts Annual accounts
Registry Apr 15, 1997 Appointment of a director Appointment of a director
Registry Apr 15, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 1997 Appointment of a director Appointment of a director
Registry Apr 15, 1997 Appointment of a director 2866... Appointment of a director 2866...
Registry Mar 13, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 1997 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Resignation of 2 people: one Accountant, one Managing Director and one Director (a man)
Registry Oct 29, 1996 Annual return Annual return
Financials Jan 29, 1996 Annual accounts Annual accounts
Registry Nov 8, 1995 Annual return Annual return
Registry Mar 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry Mar 28, 1995 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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