H M SHOPFITTING LIMITED

Key Data

Status

Dissolved

Company No.

02220738

Incorporation date

11/02/1988

Size

Full

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1988)

07/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

View PDF (5 pages)

07/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (5 pages)

28/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-03-29

View PDF (5 pages)

13/10/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

09/04/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

12/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

29/03/2005

Statement of administrator's revised proposal

View PDF (6 pages)

29/03/2005

Result of meeting of creditors

View PDF (1 pages)

27/02/2005

Administrator's progress report

View PDF (12 pages)

27/02/2005

Statement of administrator's revised proposal

View PDF (7 pages)

27/02/2005

Notice of extension of period of Administration

View PDF (1 pages)

23/09/2004

Administrator's progress report

View PDF (6 pages)

25/04/2004

Result of meeting of creditors

View PDF (1 pages)

18/04/2004

Result of meeting of creditors

View PDF (1 pages)

18/03/2004

Statement of administrator's proposal

View PDF (39 pages)

10/03/2004

New secretary appointed

View PDF (1 pages)

15/02/2004

Statement of affairs

View PDF (28 pages)

04/02/2004

Registered office changed on 05/02/04 from: 7 ings mill dale street ossett west yorkshire WF5 9HQ

View PDF (1 pages)

02/02/2004

Appointment of an administrator

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

21/09/2003

Registered office changed on 22/09/03 from: c/o weightman vizards 41 spring gardens manchester M2 2BG

View PDF (1 pages)

30/04/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

30/04/2003

Secretary resigned

View PDF (0 pages)

12/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: weightman vizards 41 spring gardens manchester M2 2BG

View PDF (1 pages)

28/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2003

Registered office changed on 24/01/03 from: hm house 227 bradford road batley west yorkshire WF17 6JL

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

07/05/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

20/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

11/04/2001

Accounts for a medium company made up to 2001-01-31

View PDF (11 pages)

23/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

23/05/2000

Director's particulars changed

View PDF (0 pages)

16/04/2000

Accounts for a medium company made up to 2000-01-31

View PDF (11 pages)

25/05/1999

Return made up to 25/04/99; change of members

View PDF (6 pages)

19/04/1999

Accounts for a medium company made up to 1999-01-31

View PDF (11 pages)

31/01/1999

Registered office changed on 01/02/99 from: h m house high street morley leeds west yorkshire L527 9AL

View PDF (1 pages)

05/11/1998

£ ic 875/825 25/09/98 £ sr 50@1=50

View PDF (1 pages)

01/11/1998

Resolutions

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

11/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

11/05/1998

Director's particulars changed

View PDF (0 pages)

23/04/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

05/08/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

02/06/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

02/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1997

Secretary's particulars changed

View PDF (1 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Ad 31/01/97--------- £ si 25@1=25 £ ic 850/875

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

29/04/1996

Return made up to 25/04/96; change of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

21/04/1996

£ ic 1050/850 29/03/96 £ sr 200@1=200

View PDF (1 pages)

10/04/1996

Resolutions

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (5 pages)

08/04/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/04/1996

Director resigned

View PDF (1 pages)

02/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

02/05/1995

Director's particulars changed

View PDF (0 pages)

16/03/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

21/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1994

Return made up to 12/05/94; no change of members

View PDF (4 pages)

15/05/1994

Ad 03/05/94--------- £ si 50@1=50 £ ic 1000/1050

View PDF (2 pages)

15/05/1994

Nc inc already adjusted 03/05/94

View PDF (1 pages)

15/05/1994

Resolutions

View PDF (0 pages)

09/03/1994

Accounts for a small company made up to 1994-01-31

View PDF (9 pages)

19/05/1993

Return made up to 12/05/93; full list of members

View PDF (6 pages)

19/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/1993

Full accounts made up to 1993-01-31

View PDF (9 pages)

11/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

Resolutions

View PDF (2 pages)

04/06/1992

Return made up to 12/05/92; full list of members

View PDF (5 pages)

25/03/1992

Director's particulars changed

View PDF (2 pages)

10/03/1992

Full accounts made up to 1992-01-31

View PDF (10 pages)

10/03/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

28/07/1991

Accounts made up to 1990-01-31

View PDF (1 pages)

28/07/1991

Resolutions

View PDF (1 pages)

17/06/1991

Return made up to 12/05/91; change of members

View PDF (5 pages)

07/11/1990

Return made up to 30/09/90; full list of members

View PDF (7 pages)

11/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1990

Accounting reference date shortened from 31/03 to 01/02

View PDF (1 pages)

29/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/04/1990

Memorandum and Articles of Association

View PDF (12 pages)

02/04/1990

Ad 01/02/90--------- £ si 998@1=998 £ ic 1002/2000

View PDF (2 pages)

01/04/1990

Resolutions

View PDF (2 pages)

11/02/1990

Registered office changed on 12/02/90 from: high meadows stoney bank clint harrogate,N. Yorks HG3 3DU

View PDF (1 pages)

11/02/1990

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

11/02/1990

Ad 01/02/90--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

24/10/1989

Full accounts made up to 1989-03-31

View PDF (1 pages)

24/10/1989

Return made up to 12/05/89; full list of members

View PDF (4 pages)

23/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1988

Director resigned;new director appointed

View PDF (2 pages)

11/02/1988

Incorporation

View PDF (11 pages)

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

30/01/2003

Last change occurred

30/01/2003

Accounts

Full

Last made up date

30/01/2003

Next account date

30/01/2004

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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

Person	Title	Period	Connections
De Couter, Julian Richard	Director	07/01/2003 - 30/10/2003	2
Johnson, Michael	Director	06/09/1996 - 10/09/1998	3
Cahill, David Ralph	Director	07/01/2003 - 30/10/2003	2
Pitts, Anthony James	Director	06/09/1996 - Present	-
Jones, Catherine Simpson	Secretary	01/12/1994 - 07/01/2003	1

Persons with Significant Control

No PSC data available.

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Description

About H M SHOPFITTING LIMITED

H M SHOPFITTING LIMITED is an(a) Dissolved company incorporated on 11/02/1988 with the registered office located at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN. There are currently 2 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 H M SHOPFITTING LIMITED?

H M SHOPFITTING LIMITED is currently Dissolved. It was registered on 11/02/1988 and dissolved on 07/12/2010.

Where is H M SHOPFITTING LIMITED located?

H M SHOPFITTING LIMITED is registered at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN.

What does H M SHOPFITTING LIMITED do?

H M SHOPFITTING LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for H M SHOPFITTING LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.