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SETSQUARE LIMITED

Company number 01603178

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Oct 2014	4.68	Liquidators' statement of receipts and payments to 8 October 2014	View PDF Liquidators' statement of receipts and payments to 8 October 2014 - link opens in a new window - 10 pages (10 pages)
17 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AD01	Registered office address changed from 1 Valley Industries Hadlow Road Tonbridge Kent TN11 0AH on 15 October 2013	View PDF Registered office address changed from 1 Valley Industries Hadlow Road Tonbridge Kent TN11 0AH on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM01	Termination of appointment of Elizabeth Goodwin as a director	View PDF Termination of appointment of Elizabeth Goodwin as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 190,000	View PDF Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 190,000 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Mrs Elizabeth Ann Pakenham Walsh on 21 December 2010	View PDF Director's details changed for Mrs Elizabeth Ann Pakenham Walsh on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CH01	Director's details changed for Mr Alexander Kenneth Webster on 17 February 2010	View PDF Director's details changed for Mr Alexander Kenneth Webster on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	CH01	Director's details changed for Mr Alexander Kenneth Webster on 20 November 2009	View PDF Director's details changed for Mr Alexander Kenneth Webster on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Elizabeth Ann Pakenham Walsh on 20 November 2009	View PDF Director's details changed for Elizabeth Ann Pakenham Walsh on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH04	Secretary's details changed for Secretarial Services Limited on 20 November 2009	View PDF Secretary's details changed for Secretarial Services Limited on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)

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