SYSTEMS FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

01708275

Incorporation date

20/03/1983

Size

Full

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1983)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2011

Application to strike the company off the register

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

21/09/2010

Secretary's details changed for Ofquest Secretary Limited on 2010-09-18

View PDF (2 pages)

21/09/2010

Director's details changed for Ofquest Director Limited on 2010-09-18

View PDF (2 pages)

21/09/2010

Appointment of Mr Brian Hersee Heather as a director

View PDF (2 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

30/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

18/08/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

15/06/2009

Registered office changed on 16/06/2009 from, irton house, warpsgrove lane, chalgrove, oxford, OX44 7TH

View PDF (1 pages)

17/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

09/09/2008

Appointment Terminated Director david roe

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: crossley house, belle vue park, hopwood lane halifax, west yorkshire HX1 5EB

View PDF (1 pages)

08/01/2008

Full accounts made up to 2006-10-31

View PDF (16 pages)

17/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

28/05/2007

Director resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

17/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

25/09/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (3 pages)

24/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

Miscellaneous

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

26/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

24/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (3 pages)

24/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

29/08/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

25/11/2001

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

19/09/2001

Director's particulars changed

View PDF (0 pages)

22/08/2001

Full accounts made up to 2000-10-31

View PDF (18 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

25/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

01/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (3 pages)

23/05/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

23/05/2000

New director appointed

View PDF (5 pages)

21/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2000

Declaration of assistance for shares acquisition

View PDF (22 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

05/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/10/1998

Return made up to 18/09/98; full list of members

View PDF (9 pages)

09/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

16/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1998

New secretary appointed;new director appointed

View PDF (4 pages)

15/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

Secretary resigned

View PDF (0 pages)

14/07/1998

Registered office changed on 15/07/98 from: unit 2 avonside industrial, estate fedder road, st philips, bristol BS2 0UB

View PDF (0 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

17/06/1998

Resolutions

View PDF (3 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/09/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

23/10/1996

Registered office changed on 24/10/96

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19/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/10/1996

Registered office changed on 20/10/96 from: unit 2 lynx crescent, weston ind estate, weston super mare, BS24 9DJ

View PDF (1 pages)

09/05/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

10/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

Secretary resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Auditor's resignation

View PDF (1 pages)

24/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

07/09/1995

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

View PDF (9 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/10/1994

Return made up to 04/10/94; no change of members

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08/08/1994

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

View PDF (7 pages)

06/02/1994

New director appointed

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10/01/1994

Auditor's resignation

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27/10/1993

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

View PDF (5 pages)

19/10/1993

Return made up to 04/10/93; full list of members

View PDF (6 pages)

08/07/1993

Particulars of mortgage/charge

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11/05/1993

Particulars of mortgage/charge

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16/10/1992

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

View PDF (5 pages)

16/10/1992

Return made up to 04/10/92; no change of members

View PDF (4 pages)

21/11/1991

Secretary resigned;new secretary appointed

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21/11/1991

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

View PDF (5 pages)

21/11/1991

Return made up to 04/10/91; no change of members

View PDF (4 pages)

14/10/1990

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

View PDF (5 pages)

14/10/1990

Return made up to 04/10/90; full list of members

View PDF (4 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

25/10/1989

Return made up to 19/10/89; full list of members

View PDF (5 pages)

23/10/1989

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

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11/07/1989

Secretary resigned;new secretary appointed

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12/06/1989

Registered office changed on 13/06/89 from: unit 2 kingswood trading estate, park road, kingswood, bristol BS15 1QU

View PDF (0 pages)

03/05/1989

Return made up to 01/02/89; full list of members

View PDF (4 pages)

23/11/1988

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

View PDF (5 pages)

17/08/1988

Registered office changed on 18/08/88 from: 40 queen square, bristol, BS1 4QP

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12/02/1988

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

View PDF (6 pages)

12/02/1988

Return made up to 01/02/88; full list of members

View PDF (4 pages)

03/02/1988

Registered office changed on 04/02/88 from: unit I kingswood trading estate, park rd, kingswood bristol, BS15 2QX

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03/02/1988

New secretary appointed

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24/11/1987

Accounting reference date shortened from 31/03 to 31/12

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09/09/1987

Resolutions

View PDF (9 pages)

09/06/1987

Return made up to 14/04/87; full list of members

View PDF (4 pages)

13/02/1987

Full accounts made up to 1986-03-31

View PDF (14 pages)

27/06/1986

Annual return made up to 14/01/86

View PDF (4 pages)

26/06/1986

Full accounts made up to 1985-03-31

View PDF (12 pages)

26/06/1986

Return made up to 14/01/86; full list of members

View PDF (4 pages)

26/06/1986

Return made up to 15/06/84; full list of members

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20/03/1983

Incorporation

View PDF (13 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Roe, David	Director	31/05/2007 - 28/08/2008	5
GWB SECRETARY LIMITED	Corporate Secretary	25/11/1999 - 01/12/2002	25
OFQUEST SECRETARY LIMITED	Corporate Director	01/12/2002 - Present	-
OFQUEST SECRETARY LIMITED	Corporate Secretary	01/12/2002 - Present	-
Bennett, Phillip James	Secretary	11/06/1998 - 25/11/1999	9

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS FURNITURE LIMITED

SYSTEMS FURNITURE LIMITED is an(a) Dissolved company incorporated on 20/03/1983 with the registered office located at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB. There are currently 3 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 SYSTEMS FURNITURE LIMITED?

SYSTEMS FURNITURE LIMITED is currently Dissolved. It was registered on 20/03/1983 and dissolved on 18/07/2011.

Where is SYSTEMS FURNITURE LIMITED located?

SYSTEMS FURNITURE LIMITED is registered at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB.

What does SYSTEMS FURNITURE LIMITED do?

SYSTEMS FURNITURE LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for SYSTEMS FURNITURE LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.