HAPPICH PROFILES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/02/1321 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012 |
| 04/11/114 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.2 |
| 20/09/1020 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2010:LIQ. CASE NO.1 |
| 10/09/1010 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2010:LIQ. CASE NO.1 |
| 02/09/102 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009631,00009232 |
| 30/03/1030 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/10/0926 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009631,00009232 |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/09 FROM: GISTERED OFFICE CHANGED ON 05/09/2009 FROM UNIT 31 THE FORT INDUSTRIAL PARK CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B35 7AR |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | AUDITOR'S RESIGNATION |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 16/11/9816 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0DJ |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 MAYBROOK ROAD CASTLE VALE INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 8AX |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/12/97 |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 27/10/95; CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | � NC 100/500000 14/12/93 |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | Resolutions |
| 20/01/9420 January 1994 | Resolutions |
| 20/01/9420 January 1994 | Resolutions |
| 20/01/9420 January 1994 | REDESIGNATE SHARES 14/12/93 |
| 18/01/9418 January 1994 | COMPANY NAME CHANGED NEEJAM 161 LIMITED CERTIFICATE ISSUED ON 19/01/94 |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: G OFFICE CHANGED 10/01/94 WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
| 10/01/9410 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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