SETSTONE PLC

Company number 03830318 ·

Dissolved

84 filings

Date Filing
5 Oct 2010 STRUCK OFF AND DISSOLVED View document
8 Jun 2010 FIRST GAZETTE View document
14 Nov 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Oct 2009 SAIL ADDRESS CREATED View document
25 Aug 2009 FIRST GAZETTE View document
15 Apr 2009 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY ALWYN DAVEY View document
15 Apr 2009 SECRETARY APPOINTED JOHN ANTHONY HOSKINSON View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
11 Jul 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 19 CATHERINE PLACE LONDON SW1E 6DX View document
4 Sep 2007 RETURN MADE UP TO 18/08/07; BULK LIST AVAILABLE SEPARATELY View document
22 Jun 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 55 ST JAMES STREET LONDON SW1A 1LA View document
23 Nov 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
4 Oct 2006 RETURN MADE UP TO 18/08/06; BULK LIST AVAILABLE SEPARATELY View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 DIRECTOR RESIGNED View document
4 Oct 2004 RETURN MADE UP TO 18/08/04; BULK LIST AVAILABLE SEPARATELY View document
8 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View document
13 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 May 2004 NEW SECRETARY APPOINTED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 MEMORANDUM OF ASSOCIATION View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 SECRETARY RESIGNED View document
27 Jan 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4 ROMELAND HILL ST. ALBANS HERTFORDSHIRE AL3 4ET View document
27 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2004 287 View document
27 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 COMPANY NAME CHANGED THREEW.NET PLC CERTIFICATE ISSUED ON 08/01/04 View document
11 Sep 2003 RETURN MADE UP TO 18/08/03; BULK LIST AVAILABLE SEPARATELY View document
12 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
21 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2002 ISSUED SHARES 19/09/01 View document
17 Dec 2002 RETURN MADE UP TO 18/08/02; BULK LIST AVAILABLE SEPARATELY View document
2 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View document
8 Oct 2002 NEW SECRETARY APPOINTED View document
8 Oct 2002 SECRETARY RESIGNED View document
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ABBERLEY HOUSE 9 HIMLEY ROAD DUDLEY WEST MIDLANDS DY1 2QD View document
25 Apr 2002 S-DIV 28/08/01 View document
25 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Sep 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
5 Sep 2001 DIRECTOR RESIGNED View document
16 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00 View document
27 Nov 2000 AUDITORS STATEMENT View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 SECRETARY RESIGNED View document
18 Oct 2000 DIRECTOR RESIGNED View document
22 Sep 2000 RETURN MADE UP TO 18/08/00; BULK LIST AVAILABLE SEPARATELY View document
7 Aug 2000 NC INC ALREADY ADJUSTED 31/07/00 View document
7 Aug 2000 £ NC 6250000/10000000 31/ View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
9 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 NEW SECRETARY APPOINTED View document
5 May 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 SECRETARY RESIGNED View document
28 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 View document
29 Feb 2000 SECRETARY RESIGNED View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 70 GRAYS INN ROAD LONDON WC1X 8NF View document
29 Feb 2000 £ NC 2000000/6250000 22/1 View document
29 Feb 2000 NC INC ALREADY ADJUSTED 22/12/99 View document
27 Jan 2000 ALTERARTICLES22/12/99 View document
5 Dec 1999 PROSPECTUS View document
11 Nov 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/99 View document
11 Nov 1999 NC INC ALREADY ADJUSTED 30/09/99 View document
11 Nov 1999 £ NC 50000/2000000 30/0 View document
7 Oct 1999 PROSPECTUS View document
4 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 S-DIV 19/08/99 View document
4 Oct 1999 RE:SECTION 380 28/09/99 View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Sep 1999 Application to commence business View document
28 Sep 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
28 Sep 1999 APPLICATION COMMENCE BUSINESS View document
18 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document