BERNARD L. HAYWOOD SALES LIMITED

Key Data

Status

Dissolved

Company No.

01189755

Incorporation date

07/11/1974

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/03/1987)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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18/09/2012

First Gazette notice for voluntary strike-off

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05/09/2012

Application to strike the company off the register

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20/08/2012

Total exemption small company accounts made up to 2012-03-31

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20/08/2012

Total exemption small company accounts made up to 2011-11-30

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09/08/2012

Previous accounting period shortened from 2012-11-30 to 2012-03-31

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08/08/2012

Registered office address changed from 46 Wainwright Street Aston Birmingham West Midlands B6 5TJ on 2012-08-08

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01/03/2012

Purchase of own shares.

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30/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

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02/06/2011

Total exemption small company accounts made up to 2010-11-30

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25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7

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25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

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07/05/2010

Total exemption small company accounts made up to 2009-11-30

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18/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

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18/02/2010

Director's details changed for Mrs Beryl Joan Bartlam on 2009-10-01

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30/04/2009

Total exemption small company accounts made up to 2008-11-30

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09/12/2008

Return made up to 23/11/08; full list of members

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08/12/2008

Location of debenture register

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08/12/2008

Registered office changed on 08/12/2008 from 46 wainwright street aston birmingham west midlands B6 5TJ

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08/12/2008

Location of register of members

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16/09/2008

Particulars of a mortgage or charge / charge no: 12

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09/09/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

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05/06/2008

Registered office changed on 05/06/2008 from wenham major LTD 89 cornwall street birmingham B3 3BY

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29/04/2008

Full accounts made up to 2007-05-31

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29/11/2007

Return made up to 23/11/07; full list of members

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29/11/2007

Registered office changed on 29/11/07 from: mgi wenham major 89 cornwall street birmingham B3 3BY

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12/04/2007

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

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28/11/2006

Return made up to 23/11/06; full list of members

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24/01/2006

Accounts for a medium company made up to 2005-05-31

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23/12/2005

Return made up to 23/11/05; full list of members

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14/01/2005

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

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10/12/2004

Return made up to 23/11/04; full list of members

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19/03/2004

Full accounts made up to 2003-05-31

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14/12/2003

Return made up to 23/11/03; full list of members

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14/12/2003

Registered office changed on 14/12/03

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31/03/2003

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

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04/12/2002

Return made up to 23/11/02; full list of members

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10/10/2002

Particulars of mortgage/charge

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11/02/2002

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

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03/12/2001

Return made up to 23/11/01; full list of members

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03/12/2001

Director's particulars changed

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18/06/2001

Particulars of mortgage/charge

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16/03/2001

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

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16/03/2001

Registered office changed on 16/03/01 from: 89 cornwall st birmingham B3 3BY

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01/12/2000

Return made up to 23/11/00; full list of members

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25/02/2000

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

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29/12/1999

Particulars of mortgage/charge

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30/11/1999

Return made up to 23/11/99; full list of members

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30/11/1999

Secretary's particulars changed;director's particulars changed

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22/03/1999

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

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16/11/1998

Return made up to 23/11/98; full list of members

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20/03/1998

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

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16/12/1997

Return made up to 23/11/97; full list of members

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29/07/1997

Particulars of mortgage/charge

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24/02/1997

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

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20/11/1996

Return made up to 23/11/96; full list of members

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22/05/1996

Particulars of mortgage/charge

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10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of mortgage/charge

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10/05/1996

Particulars of mortgage/charge

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10/05/1996

Particulars of mortgage/charge

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29/01/1996

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

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17/11/1995

Particulars of mortgage/charge

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17/11/1995

Particulars of mortgage/charge

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16/11/1995

Return made up to 23/11/95; full list of members

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18/05/1995

Ad 11/05/95--------- £ si 99900@1=99900 £ ic 100/100000

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18/05/1995

Nc inc already adjusted 11/05/95

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18/05/1995

Resolutions

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30/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 23/11/94; full list of members

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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01/02/1994

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

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02/12/1993

Return made up to 23/11/93; full list of members

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16/12/1992

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

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16/12/1992

Return made up to 23/11/92; no change of members

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16/12/1992

Director's particulars changed

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06/03/1992

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

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02/12/1991

Director's particulars changed

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02/12/1991

Return made up to 23/11/91; full list of members

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15/07/1991

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

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27/11/1990

Return made up to 23/11/90; full list of members

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07/03/1990

Accounts for a small company made up to 1989-05-31

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22/11/1989

Return made up to 27/10/89; full list of members

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27/04/1989

Director's particulars changed

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15/03/1989

Accounts for a small company made up to 1988-05-31

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18/01/1989

Return made up to 31/10/88; full list of members

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07/04/1988

Accounts for a small company made up to 1987-05-31

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08/03/1988

Return made up to 30/12/87; full list of members

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06/07/1987

Return made up to 19/11/86; full list of members

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21/03/1987

Accounts for a small company made up to 1986-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BERNARD L. HAYWOOD SALES LIMITED

BERNARD L. HAYWOOD SALES LIMITED is an(a) Dissolved company incorporated on 07/11/1974 with the registered office located at The Old Mill, 9 Soar Lane, Leicester LE3 5DE. There is currently no 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 BERNARD L. HAYWOOD SALES LIMITED?

BERNARD L. HAYWOOD SALES LIMITED is currently Dissolved. It was registered on 07/11/1974 and dissolved on 08/01/2013.

Where is BERNARD L. HAYWOOD SALES LIMITED located?

BERNARD L. HAYWOOD SALES LIMITED is registered at The Old Mill, 9 Soar Lane, Leicester LE3 5DE.

What does BERNARD L. HAYWOOD SALES LIMITED do?

BERNARD L. HAYWOOD SALES LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for BERNARD L. HAYWOOD SALES LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.