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HAPP INDUSTRIES LTD

Company number 01851325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 21 November 2012	View PDF Liquidators' statement of receipts and payments to 21 November 2012 - link opens in a new window - 23 pages (23 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 November 2011	View PDF Liquidators' statement of receipts and payments to 21 November 2011 - link opens in a new window - 20 pages (20 pages)
15 Sep 2011	3.6	Receiver's abstract of receipts and payments to 13 September 2011	View PDF Receiver's abstract of receipts and payments to 13 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AD01	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF on 31 December 2010	View PDF Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AD01	Registered office address changed from 37 Hardwick Grange Woolston Warrington WA1 4RF on 25 November 2010	View PDF Registered office address changed from 37 Hardwick Grange Woolston Warrington WA1 4RF on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
25 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-22 - link opens in a new window - 1 page (1 page)
25 Oct 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 40,000	View PDF Annual return made up to 15 July 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH01	Director's details changed for Pascal Quesnel on 15 July 2010	View PDF Director's details changed for Pascal Quesnel on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	CERTNM	Company name changed lamberet isotherms LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2009-04-08	View PDF Company name changed lamberet isotherms LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2009-04-08 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	MISC	Statement sect 519	View PDF Statement sect 519 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
28 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288b	Appointment Terminated Director philippe lamberet	View PDF Appointment Terminated Director philippe lamberet - link opens in a new window - 1 page (1 page)
27 May 2009	288a	Secretary appointed mr howard charlesworth	View PDF Secretary appointed mr howard charlesworth - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	288b	Appointment Terminated Secretary oliver chandioux	View PDF Appointment Terminated Secretary oliver chandioux - link opens in a new window - 1 page (1 page)

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