SETSCENE LIMITED

Company number 02409109 ·

Dissolved

82 filings

Date Filing
4 Oct 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM SUITE 1 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IG1 4HP View document
28 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
28 Sep 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Sep 2018 31/08/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 PREVEXT FROM 31/03/2018 TO 31/08/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Sep 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RICE HENLEY / 05/08/2011 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
13 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Sep 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Oct 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Oct 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
31 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: C/O NAIROS SECOND FLOOR 1 NOEL STREET LONDON W1V 3RB View document
13 Sep 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
12 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Aug 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS View document
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Nov 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Dec 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Oct 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Oct 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS View document
17 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
3 Feb 1994 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 27 BLANDFORD STREET LONDON W1H 3AD View document
5 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
20 Jan 1993 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS View document
3 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
3 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
29 Jan 1992 STRIKE-OFF ACTION DISCONTINUED View document
29 Jan 1992 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS View document
29 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1992 RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS View document
26 Nov 1991 FIRST GAZETTE View document
5 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1989 REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
28 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document