SET INSTALLATIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | INSOLVENCY:CHANGE IN MEMBERSHIP OF LIQUIDATION COMMITTEE - FORM 4.49 |
| 18/07/1318 July 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O C/O ANGLO DUTCH 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL ENGLAND |
| 28/06/1328 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/06/1328 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1328 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/03/1312 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/02/1222 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CHAPLIN / 04/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/02/1018 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CHAPLIN / 18/02/2010 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11,BADGERS WAY BUCKINGHAM MK18 7EG |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY KIM CHAPLIN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIM CHAPLIN |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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