MULTISETS LIMITED

Company Documents

DateDescription
06/02/186 February 2018 STRUCK OFF AND DISSOLVED

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21/11/1721 November 2017 FIRST GAZETTE

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28/10/1628 October 2016 NOTICE OF AUTOMATIC END OF ADMINISTRATION

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30/03/1630 March 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2016

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11/11/1511 November 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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09/11/159 November 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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15/10/1515 October 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM C/O MAZARS LLP CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON BRISTOL BS8 4AN

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 2 STEPHENSON ROAD GROUNDWELL SWINDON WILTSHIRE SN25 5AE

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24/08/1524 August 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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21/07/1421 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/10/1316 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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14/06/1314 June 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM STEPHENSON ROAD GROUNDWELL SWINDON WILTS SN2 5AE

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26/03/1326 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FELLOWS

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/10/1126 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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07/12/107 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9

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25/10/1025 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 31/08/2010

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15/09/1015 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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06/10/096 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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24/09/0824 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR RESIGNED

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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07/09/077 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/09/065 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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29/09/0529 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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14/04/0514 April 2005 S366A DISP HOLDING AGM 10/12/04

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14/04/0514 April 2005 S366A DISP HOLDING AGM 10/12/04

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02/03/052 March 2005 DIRECTOR RESIGNED

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01/10/041 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0422 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 DIRECTOR RESIGNED

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/09/0323 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0326 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/06/0319 June 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/06/0319 June 2003 AUDITOR'S RESIGNATION

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16/05/0316 May 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/05/0228 May 2002 AUDITOR'S RESIGNATION

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16/04/0216 April 2002 AUDITOR'S RESIGNATION

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26/09/0126 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/03/019 March 2001 NC INC ALREADY ADJUSTED 30/04/90

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09/03/019 March 2001 NC INC ALREADY ADJUSTED 30/04/90

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/09/00

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27/09/0027 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/09/0027 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/09/0019 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/997 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9828 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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27/10/9727 October 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/10/9722 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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11/10/9711 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9711 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9711 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9711 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9711 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9712 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/09/969 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/08/9524 August 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/03/951 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9431 August 1994 DIRECTOR RESIGNED

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31/08/9431 August 1994 DIRECTOR RESIGNED

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31/08/9431 August 1994 DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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05/09/935 September 1993 RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS

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09/02/939 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9229 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/09/929 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 29/09/91

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09/10/919 October 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/03/911 March 1991 NEW DIRECTOR APPOINTED

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06/09/906 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 01/10/89

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14/06/9014 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9014 June 1990 S-DIV 30/04/90

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14/06/9014 June 1990 NC INC ALREADY ADJUSTED 30/04/90

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14/06/9014 June 1990 SUBDIVIDE 30/04/90

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29/09/8929 September 1989 NC INC ALREADY ADJUSTED

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29/09/8929 September 1989 ADOPT MEM AND ARTS 16/08/89

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25/09/8925 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/8919 September 1989 AUDITOR'S RESIGNATION

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02/08/892 August 1989 CONVE

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02/08/892 August 1989 VARYING SHARE RIGHTS AND NAMES 18/07/89

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26/07/8926 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8926 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8926 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8925 July 1989 AUDITOR'S RESIGNATION

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24/07/8924 July 1989 REGISTERED OFFICE CHANGED ON 24/07/89 FROM: CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ

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24/07/8924 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 DIRECTOR RESIGNED

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23/03/8923 March 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 02/10/88

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06/04/886 April 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 27/09/87

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23/04/8723 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/8727 March 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 28/09/86

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 29/09/85

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01/05/861 May 1986 RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS

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20/09/6220 September 1962 CERTIFICATE OF INCORPORATION

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