SETSTONE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | STRUCK OFF AND DISSOLVED |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 14/11/0914 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY ALWYN DAVEY |
| 15/04/0915 April 2009 | SECRETARY APPOINTED JOHN ANTHONY HOSKINSON |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 19 CATHERINE PLACE LONDON SW1E 6DX |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 55 ST JAMES STREET LONDON SW1A 1LA |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/08/06; BULK LIST AVAILABLE SEPARATELY |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/08/04; BULK LIST AVAILABLE SEPARATELY |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | MEMORANDUM OF ASSOCIATION |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4 ROMELAND HILL ST. ALBANS HERTFORDSHIRE AL3 4ET |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | COMPANY NAME CHANGED THREEW.NET PLC CERTIFICATE ISSUED ON 08/01/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 18/08/03; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | ISSUED SHARES 19/09/01 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/08/02; BULK LIST AVAILABLE SEPARATELY |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ABBERLEY HOUSE 9 HIMLEY ROAD DUDLEY WEST MIDLANDS DY1 2QD |
| 25/04/0225 April 2002 | S-DIV 28/08/01 |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0120 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 27/11/0027 November 2000 | AUDITORS STATEMENT |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 18/08/00; BULK LIST AVAILABLE SEPARATELY |
| 07/08/007 August 2000 | NC INC ALREADY ADJUSTED 31/07/00 |
| 07/08/007 August 2000 | £ NC 6250000/10000000 31/ |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 70 GRAYS INN ROAD LONDON WC1X 8NF |
| 29/02/0029 February 2000 | £ NC 2000000/6250000 22/1 |
| 29/02/0029 February 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 27/01/0027 January 2000 | ALTERARTICLES22/12/99 |
| 05/12/995 December 1999 | PROSPECTUS |
| 11/11/9911 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/99 |
| 11/11/9911 November 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 11/11/9911 November 1999 | £ NC 50000/2000000 30/0 |
| 07/10/997 October 1999 | PROSPECTUS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | S-DIV 19/08/99 |
| 04/10/994 October 1999 | RE:SECTION 380 28/09/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | Application to commence business |
| 28/09/9928 September 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/09/9928 September 1999 | APPLICATION COMMENCE BUSINESS |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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