HAPPICH VEHICLE AND INDUSTRIAL COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1229 June 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/112 December 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 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 AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010:LIQ. CASE NO.1 |
| 26/10/0926 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/10/097 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 30 FORT INDUSTRIAL PARK CHESTER ROAD, CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 7AR |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | AUDITOR'S RESIGNATION |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: G OFFICE CHANGED 12/05/99 UNIT 6 ELMDON TRADING ESTATE BICKENHILL LANE MARSTON GREEN BIRMINGHAM B37 7HE |
| 01/03/991 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 01/01/981 January 1998 | COMPANY NAME CHANGED HAPPICH AGENCY LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | AUDITOR'S RESIGNATION |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: G OFFICE CHANGED 05/01/95 UNIT 2,AMBER WAY HALESOWEN INDUSTRIAL ESTATE HALESOWEN WEST MIDLANDS.B62 8AY |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | SECRETARY RESIGNED |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | |
| 26/07/9126 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9127 April 1991 | � NC 1000/250000 15/04 |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: G OFFICE CHANGED 25/04/91 2 BACHES STREET LONDON N1 6UB |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED INCOMEDAILY LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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