BEDFORD & HAVENHAND SHOPFITTING LIMITED

Q: What is the latest filing for BEDFORD & HAVENHAND SHOPFITTING LIMITED?

The latest filing was on 05/06/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01816189

Incorporation date

15/05/1984

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

05/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/05/2023

Liquidators' statement of receipts and payments to 2023-02-07

View PDF (15 pages)

02/03/2022

Liquidators' statement of receipts and payments to 2022-02-07

View PDF (18 pages)

10/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

23/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/02/2021

Registered office address changed from Phoenix House Foxwood Road Sheepbridge Industrial Estate Chesterfield S41 9RF to 3rd Floor Westfild House 60 Charter Row Sheffield S1 3FZ on 2021-02-22

View PDF (2 pages)

19/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2021

Resolutions

View PDF (1 pages)

19/02/2021

Declaration of solvency

View PDF (11 pages)

27/01/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

27/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

24/07/2020

Director's details changed for Mr Roger Havenhand on 2020-07-24

View PDF (2 pages)

20/07/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

26/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-05-31

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

04/03/2014

Accounts for a medium company made up to 2013-05-31

View PDF (19 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

04/03/2013

Accounts for a medium company made up to 2012-05-31

View PDF (20 pages)

28/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

01/03/2012

Accounts for a medium company made up to 2011-05-31

View PDF (19 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

01/03/2011

Accounts for a medium company made up to 2010-05-31

View PDF (20 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2011

Director's details changed for Stephen Ashley Bennett on 2010-01-01

View PDF (2 pages)

27/01/2011

Secretary's details changed for Stephen Ashley Bennett on 2010-01-01

View PDF (2 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for James Henry Mcgregor on 2009-10-31

View PDF (2 pages)

28/01/2010

Director's details changed for Stephen Ashley Bennett on 2009-10-31

View PDF (2 pages)

28/01/2010

Director's details changed for Roger Havenhand on 2009-10-31

View PDF (2 pages)

28/01/2010

Director's details changed for Simon Arbon on 2009-10-31

View PDF (2 pages)

24/11/2009

Accounts for a medium company made up to 2009-05-31

View PDF (20 pages)

01/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

28/01/2009

Accounts for a medium company made up to 2008-05-31

View PDF (19 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/2008

Resolutions

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/01/2008

Accounts for a medium company made up to 2007-05-31

View PDF (18 pages)

29/08/2007

£ ic 1000/500 13/08/07 £ sr 500@1=500

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Resolutions

View PDF (7 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (3 pages)

15/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (19 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/01/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

08/03/2005

Accounts for a medium company made up to 2004-05-31

View PDF (17 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (17 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a medium company made up to 2002-05-31

View PDF (16 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a medium company made up to 2001-05-31

View PDF (16 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a medium company made up to 2000-05-31

View PDF (16 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a medium company made up to 1999-05-31

View PDF (18 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

02/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

20/02/1997

Return made up to 31/12/96; no change of members

View PDF (0 pages)

12/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

10/09/1996

New secretary appointed

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (0 pages)

14/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

13/09/1994

Registered office changed on 13/09/94 from: 45 robin lane beighton sheffield S19 6BB

View PDF (0 pages)

12/01/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

09/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

16/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

12/10/1992

Memorandum and Articles of Association

View PDF (4 pages)

08/10/1992

Certificate of change of name

View PDF (2 pages)

10/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

17/12/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

16/05/1991

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

29/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

29/03/1990

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

22/03/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

22/03/1990

Resolutions

View PDF (0 pages)

22/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

18/09/1989

Return made up to 31/12/86; full list of members

View PDF (0 pages)

18/09/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/09/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

18/09/1989

Accounts for a dormant company made up to 1987-03-31

View PDF (0 pages)

18/09/1989

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

18/09/1989

Accounts for a dormant company made up to 1985-03-31

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

28/06/1989

Registered office changed on 28/06/89 from: 28 cortworth road ecclesall sheffield S11 9LP

View PDF (0 pages)

26/05/1989

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/05/2021

Last accounts made up to

31/05/2020View PDF

Confirmation

Last statement dated

31/05/2020View PDF

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Financial Ratios

BEDFORD & HAVENHAND SHOPFITTING LIMITED has not submitted financial statements

BEDFORD & HAVENHAND SHOPFITTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BEDFORD & HAVENHAND SHOPFITTING LIMITED

BEDFORD & HAVENHAND SHOPFITTING LIMITED is an(a) Dissolved company incorporated on 15/05/1984 with the registered office located at 3rd Floor Westfild House, 60 Charter Row, Sheffield S1 3FZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORD & HAVENHAND SHOPFITTING LIMITED?

BEDFORD & HAVENHAND SHOPFITTING LIMITED is currently Dissolved. It was registered on 15/05/1984 and dissolved on 05/06/2024.

Where is BEDFORD & HAVENHAND SHOPFITTING LIMITED located?

BEDFORD & HAVENHAND SHOPFITTING LIMITED is registered at 3rd Floor Westfild House, 60 Charter Row, Sheffield S1 3FZ.

What does BEDFORD & HAVENHAND SHOPFITTING LIMITED do?

BEDFORD & HAVENHAND SHOPFITTING LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BEDFORD & HAVENHAND SHOPFITTING LIMITED?

The latest filing was on 05/06/2024: Final Gazette dissolved following liquidation.