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HAPPICH AUTO TRIM LIMITED

Learn more about HAPPICH AUTO TRIM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY

HAPPICH AUTO TRIM LIMITED on the map

Company type: Private Limited Company
Company number: 00901875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.28
last member list: 2001.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Form type: 287
Date: 2004.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX CM1 3BY
Form type: 287
Date: 2002.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.04.21
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, UNIT 6, CENTRAL AVENUE,, CORNGREAVES TRADING ESTATE,, CRADLEY HEATH, WARLEY,, WEST MIDLANDS, B64 7BY
Form type: 287
Date: 2000.01.27
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.19
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
Form type: 225
Date: 1998.08.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
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NC INC ALREADY ADJUSTED 02/12/96
Form type: ORES04
Date: 1997.01.14
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AD 02/12/96---------, £ SI [email protected]=850000, £ IC 750000/1600000
Form type: 88(2)R
Date: 1997.01.14
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NC INC ALREADY ADJUSTED, 02/12/96
Form type: 123
Date: 1997.01.14
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96
Form type: ORES10
Date: 1997.01.14
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DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/96
Form type: SRES11
Date: 1997.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

KENNETH FREDERICK JOHN SMITH (dissolve)
Secretary, ACCOUNTANT, 1999.08.19
53 BOWES WOOD NEW ASH GREEN , LONGFIELD
DA3 8QL, KENT
KENNETH OWEN (dissolve)
Director, CONT IMP DIR, 2002.03.01
5 HOP MEADOW , EAST BERGHOLT
CO7 6QR, ESSEX
KENNETH FREDERICK JOHN SMITH (dissolve)
Director, ACCOUNTANT, 1999.08.19
53 BOWES WOOD NEW ASH GREEN , LONGFIELD
DA3 8QL, KENT
RODLEY EVANS (dissolve)
Secretary, FINANCE MANAGER, 1992.11.02 - 1995.10.18
5 HAWTHORNE DRIVE PONTLLANFRAITH , BLACKWOOD
NP2 2PP, GWENT
CHRISTOPHER HOMER (dissolve)
Secretary, 1991.11.15 - 1992.06.30
11 POPLAR CLOSE CATSHILL , BROMSGROVE
B61 0HH, WORCESTERSHIRE
BERNARD MULLER (dissolve)
Secretary, GENERAL MANAGER, 1996.01.15 - 1997.10.10
WOODCOTE FARM KIDDERMINSTER ROAD DODFORD , BROMSGROVE
B61 9EA, WORCESTERSHIRE
BURKHARD WEVERS (dissolve)
Secretary, SECRETARY AND DIRECTOR, 1997.10.10 - 1999.08.19
WOODCOTE FARM KIDDERMINSTER ROAD , BROMSGROVE
B61 9EA, WORCESTERSHIRE
CALUM ALLISON (dissolve)
Director, HR MANAGER, 1999.08.19 - 2000.12.22
62 SPRING LANE FORDHAM HEATH , COLCHESTER
CO3 5TG
DAVID CHARLES EDWARD CASWELL (dissolve)
Director, 1991.11.15 - 1993.01.31
LOWER FARM BARN 65 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
FABRICE DE MONTGOLFIER (dissolve)
Director, 1993.12.13 - 1996.11.06
15 RUE CHARLOTTE JOUSSE , F 57070 METZ
FRANCE
RODLEY EVANS (dissolve)
Director, GENERAL MANAGER, 1993.03.09 - 1995.10.18
5 HAWTHORNE DRIVE PONTLLANFRAITH , BLACKWOOD
NP2 2PP, GWENT
WOLFGANG HEIDECKE (dissolve)
Director, 1991.11.15 - 1994.12.01
AEMILIANUSSTR 10 , 6634 ST BARBARA
GERMANY
VOLKER HEUZEROTH (dissolve)
Director, 1991.11.15 - 1993.12.13
HORDENBACHSTRASSE 30 , WUPPERTAL
42369
GERMANY
SERGE MOSSER (dissolve)
Director, 1991.11.15 - 1993.12.13
RUE DE LANE LIBERATION , 57220 BAMBIDERSTROFF
FOREIGN
FRANCE
PATRICK POIRIER (dissolve)
Director, MANAGING DIRECTOR, 1996.11.06 - 1997.10.02
6 RUE DU BOULAY , NEUVEILLE
88600
FRANCE
CHRISTOPHER RHODES (dissolve)
Director, GENERAL MANAGER, 2001.08.07 - 2002.03.01
66 NEWLAND GARDENS WARE ROAD , HERTFORD
SG13 7WX, HERTFORDSHIRE
RICHARD ARTHUR RUSSELL (dissolve)
Director, 1991.11.15 - 1994.06.30
9 SAXON WAY HEADINGTON , OXFORD
OX3 9DD, OXFORDSHIRE
FRIEDHELM SCHWARTEN (dissolve)
Director, 1996.11.06 - 1999.08.19
SCHELTHOFER STR 206 , TONIVORST
47918, NORDRHEIN-WESTFALEN
GERMANY
HORST VOGT (dissolve)
Director, 1997.10.23 - 1999.08.19
AM FISCHERWEG 11 , KORBACH
D 34497
GERMANY
JURGEN ECKEHARD JOACHIM VON HEYDEN (dissolve)
Director, 1994.12.01 - 1996.11.06
AM BUSCHAUSCHEN 19 WUPPERTAL 42115 , GERMANY
WOLFGANG WERNER (dissolve)
Director, 1993.12.13 - 1994.12.31
GOERTZHEIDE 10E , D 42489 WULFRATH
FOREIGN, GERMANY
BURKHARD WEVERS (dissolve)
Director, 1997.10.10 - 1999.08.19
WOODCOTE FARM KIDDERMINSTER ROAD , BROMSGROVE
B61 9EA, WORCESTERSHIRE
HANS E K A WOLF (dissolve)
Director, 1991.11.15 - 1993.12.13
SIEGELBERG 129 5600 WUPPERTAL 23 , BUNDERSREPUBLIK
GERMANY

Companies near to HAPPICH AUTO TRIM ltd.

Information about the Private Limited Company HAPPICH AUTO TRIM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data