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SET INSTALLATIONS LTD

Company number 04657342

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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)
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2017	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 - 14 pages (14 pages)
15 Jun 2016	AD01	Registered office address changed from C/O Baines & Ernest Corporate Ltd Lloyds House 18-22 Lloyd Street Manchester M2 5BE to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016	View PDF Registered office address changed from C/O Baines & Ernest Corporate Ltd Lloyds House 18-22 Lloyd Street Manchester M2 5BE to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 18 pages (18 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 14 pages (14 pages)
15 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 June 2014	View PDF Liquidators' statement of receipts and payments to 16 June 2014 - link opens in a new window - 15 pages (15 pages)
01 Jul 2014	AD01	Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014	View PDF Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2013	LIQ MISC	Insolvency:change in membership of liquidation committee - form 4.49	View PDF Insolvency:change in membership of liquidation committee - form 4.49 - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from C/O C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL England on 4 July 2013	View PDF Registered office address changed from C/O C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL England on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 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 - 6 pages (6 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 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)
12 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2,000	View PDF Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	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 - 4 pages (4 pages)
22 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 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 - 5 pages (5 pages)
01 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CH01	Director's details changed for Graham Alan Chaplin on 4 February 2011	View PDF Director's details changed for Graham Alan Chaplin on 4 February 2011 - link opens in a new window - 2 pages (2 pages)

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