HAPPICH AUTO TRIM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/07/1626 July 2016 | ORDER OF COURT - RESTORATION |
| 11/10/0511 October 2005 | DISSOLVED |
| 11/07/0511 July 2005 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 18/04/0518 April 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT |
| 15/10/0415 October 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/04/0420 April 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/10/0310 October 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/04/0310 April 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY |
| 04/04/024 April 2002 | APPOINTMENT OF LIQUIDATOR |
| 04/04/024 April 2002 | DECLARATION OF SOLVENCY |
| 03/04/023 April 2002 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/04/0021 April 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: UNIT 6, CENTRAL AVENUE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 7BY |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/08/9820 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 02/12/96 |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 02/12/96 |
| 14/01/9714 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/96 |
| 22/12/9622 December 1996 | AUDITOR'S RESIGNATION |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/09/913 September 1991 | NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | SECRETARY RESIGNED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NC INC ALREADY ADJUSTED 07/08/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ﾽ NC 1000000/1650000 07/08/90 |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: AMBERWAY HALESOWEN WORCS B62 8BJ |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | COMPANY NAME CHANGED MORGAN SOFT TRIM LIMITED CERTIFICATE ISSUED ON 19/05/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 09/11/889 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | ADOPT MEM AND ARTS 260988 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8728 October 1987 | ﾽ IC 1000000/997500 ﾽ SR 2500@1=2500 |
| 28/10/8728 October 1987 | ALTER MEM AND ARTS 08/10/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 28/03/6728 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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