HO SETE LIMITED

Company number 03449786 ·

Dissolved

86 filings

Date Filing
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM POOLE BATTEN FARM BURRINGTON UMBERLEIGH DEVON EX37 9NG View document
16 Jan 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
16 Jan 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
16 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jan 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
9 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATEMAN-JONES / 14/10/2015 View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Jan 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM CROSSLEE HEATHSIDE CRESCENT WOKING SURREY GU22 7AQ View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
3 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
20 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATEMAN-JONES / 19/10/2009 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Mar 2009 APPOINTMENT TERMINATED SECRETARY DEBORAH GARGIULO View document
28 Jan 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER GOLDFINCH View document
4 Nov 2008 PREVSHO FROM 31/01/2009 TO 31/10/2008 View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW View document
4 Nov 2008 SECRETARY APPOINTED DEBORAH GARGIULO View document
4 Nov 2008 DIRECTOR APPOINTED JACQUELINE PATEMAN-JONES View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GRANT GOLDFINCH View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DARON GOLDFINCH View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH GOLDFINCH View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 £ IC 46000/100 09/07/07 £ SR 45900@1=45900 View document
25 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THISTLE CHARMS HADLOW STAIR TONBRIDGE KENT TN10 4HB View document
21 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
6 Dec 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
24 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
20 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
8 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
8 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2000 NC INC ALREADY ADJUSTED 19/10/00 View document
8 Nov 2000 £ NC 1000/46000 20/10/00 View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
16 Nov 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
19 Jun 1998 NC INC ALREADY ADJUSTED 18/03/98 View document
19 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98 View document
19 Jun 1998 £ NC 100/1000 18/03/98 View document
21 May 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 View document
14 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
22 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 1997 SECRETARY RESIGNED View document
22 Oct 1997 DIRECTOR RESIGNED View document
14 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document