SETA LIMITED

Company Documents

DateDescription
28/01/1728 January 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/10/1628 October 2016 REPORT OF FINAL MEETING OF CREDITORS

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09/09/169 September 2016 ORDER OF COURT TO WIND UP

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09/09/169 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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09/09/169 September 2016 COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR

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22/06/1622 June 2016 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/04/2016

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02/06/152 June 2015 INSOLVENCY:PROGRESS REPORT ENDS 13/04/2015

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16/10/1416 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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04/06/144 June 2014 ORDER OF COURT TO WIND UP

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04/06/144 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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04/06/144 June 2014 ORDER OF COURT TO WIND UP

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04/06/144 June 2014 ORDER OF COURT TO WIND UP

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23/05/1423 May 2014 ORDER OF COURT TO WIND UP

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06/05/146 May 2014 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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28/01/1428 January 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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28/01/1428 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013

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09/01/149 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013

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15/07/1315 July 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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15/07/1315 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2013

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08/03/138 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2013

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23/10/1223 October 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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10/10/1210 October 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/08/1216 August 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 45 ST. MARYS ROAD EALING LONDON W5 5RG UNITED KINGDOM

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24/04/1224 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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21/09/1121 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL RISBY

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISBY

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15/06/1115 June 2011 SECRETARY APPOINTED MR DAVID CHESSON

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 77A BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JQ

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/08/1023 August 2010 DIRECTOR APPOINTED MR MICHAEL RISBY

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23/08/1023 August 2010 DIRECTOR APPOINTED MR DAVID CHESSON

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHEAL RISBY / 03/08/2010

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN HERNANDEZ

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/10/0923 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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02/12/082 December 2008 31/03/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/10/0721 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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02/04/072 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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04/10/064 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0625 September 2006 COMPANY NAME CHANGED EURO GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 25/09/06

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/04

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY'S PARTICULARS CHANGED

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20/10/0320 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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