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S.E.T. SOLUTIONS LIMITED

Company number 04214940

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02
21 Feb 2012 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 21 February 2012
07 Feb 2012 AA Accounts for a small company made up to 30 June 2011
13 Jul 2011 CH01 Director's details changed for Mr David Trevor Bulman on 13 July 2011
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 105
08 Mar 2011 AA Accounts for a small company made up to 30 June 2010
08 Dec 2010 TM01 Termination of appointment of Elizabeth Obertelli as a director
29 Nov 2010 AP01 Appointment of Mr David Trevor Bulman as a director
09 Jul 2010 TM02 Termination of appointment of Michael Stocker-Harris as a secretary
09 Jul 2010 AP04 Appointment of Swanarrow Limited as a secretary
09 Jul 2010 TM01 Termination of appointment of Michael Stocker-Harris as a director
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
25 Feb 2010 TM01 Termination of appointment of Christopher Wall as a director
12 May 2009 363a Return made up to 26/04/09; no change of members
20 Feb 2009 AA Full accounts made up to 30 June 2008
13 Nov 2008 288b Appointment Terminated Director david bulman
13 Nov 2008 288a Director appointed michael john stocker-harris
13 Nov 2008 288a Director appointed elizabeth obertelli
13 Nov 2008 288a Director appointed christopher alfred wall
30 May 2008 363s Return made up to 26/04/08; no change of members