H.W.D. SHOPFITTERS LIMITED

Key Data

Status

Dissolved

Company No.

00683226

Incorporation date

13/02/1961

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

10/06/2020

Final Gazette dissolved following liquidation

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10/03/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/03/2019

Liquidators' statement of receipts and payments to 2019-01-09

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14/03/2018

Liquidators' statement of receipts and payments to 2018-01-09

View PDF (34 pages)

03/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2017

Administrator's progress report to 2017-01-10

View PDF (26 pages)

10/01/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/09/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/09/2016

Notice of vacation of office by administrator

View PDF (29 pages)

12/09/2016

Administrator's progress report to 2016-08-03

View PDF (28 pages)

03/05/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

03/05/2016

Result of meeting of creditors

View PDF (1 pages)

01/04/2016

Statement of administrator's proposal

View PDF (45 pages)

22/02/2016

Registered office address changed from 65 Marlborough Road, Newport South Wales NP19 0BY to 90 Victoria Street Bristol BS1 6DP on 2016-02-22

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22/02/2016

Appointment of an administrator

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18/01/2016

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

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

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26/01/2015

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

View PDF (4 pages)

26/01/2015

Termination of appointment of Albert William James Daniels as a director on 2014-02-17

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/01/2014

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

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/01/2013

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

View PDF (5 pages)

07/01/2013

Director's details changed for Mr Albert William James Daniels on 2012-11-28

View PDF (2 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

09/01/2012

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

View PDF (5 pages)

14/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

11/01/2011

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

View PDF (5 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/01/2010

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

View PDF (5 pages)

11/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

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

View PDF (4 pages)

29/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

08/01/2008

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

View PDF (3 pages)

21/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

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09/01/2007

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

View PDF (3 pages)

09/01/2007

Registered office changed on 09/01/07 from: 65 marlborough road, newport, gwent NP9 oby

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

02/02/2006

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

View PDF (7 pages)

17/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

07/01/2005

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

View PDF (7 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

14/01/2004

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

View PDF (7 pages)

04/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/12/2002

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

View PDF (7 pages)

09/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/01/2002

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

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/01/2001

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

View PDF (7 pages)

21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/01/2000

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

View PDF (7 pages)

13/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/01/1999

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

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/02/1998

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

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

18/03/1997

Certificate of change of name

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17/01/1997

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

View PDF (4 pages)

02/01/1997

Resolutions

View PDF (1 pages)

02/01/1997

£ nc 2000/10000 02/12/96

View PDF (1 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

18/01/1996

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

View PDF (6 pages)

21/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

19/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/07/1994

Accounts for a small company made up to 1993-12-31

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17/01/1994

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

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23/06/1993

Accounts for a small company made up to 1992-12-31

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12/01/1993

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

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29/09/1992

Accounts for a small company made up to 1991-12-31

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14/01/1992

Return made up to 31/12/91; no change of members

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08/10/1991

Accounts for a small company made up to 1990-12-31

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18/03/1991

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

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10/07/1990

Accounts for a small company made up to 1989-12-31

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20/01/1990

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

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12/09/1989

Accounts for a small company made up to 1988-12-31

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15/05/1989

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

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21/11/1988

Accounts for a small company made up to 1987-12-31

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07/04/1988

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

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29/09/1987

Full accounts made up to 1986-12-31

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18/08/1987

Director resigned

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18/08/1987

New director appointed

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18/08/1987

Secretary resigned;new secretary appointed

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03/04/1987

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

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22/12/1986

Director resigned

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05/11/1986

Full accounts made up to 1985-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Daniels, Linda Joyce	Secretary	01/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.W.D. SHOPFITTERS LIMITED

H.W.D. SHOPFITTERS LIMITED is an(a) Dissolved company incorporated on 13/02/1961 with the registered office located at MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP. There is currently 1 active director 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.W.D. SHOPFITTERS LIMITED?

H.W.D. SHOPFITTERS LIMITED is currently Dissolved. It was registered on 13/02/1961 and dissolved on 10/06/2020.

Where is H.W.D. SHOPFITTERS LIMITED located?

H.W.D. SHOPFITTERS LIMITED is registered at MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP.

What does H.W.D. SHOPFITTERS LIMITED do?

H.W.D. SHOPFITTERS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for H.W.D. SHOPFITTERS LIMITED?

The latest filing was on 10/06/2020: Final Gazette dissolved following liquidation.