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SETSITE LIMITED

Company number 05002160

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2016 MR04 Satisfaction of charge 050021600004 in full
09 Sep 2015 AD01 Registered office address changed from 30 st Georges Avenue Bridgend CF31 1RS to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 9 September 2015
08 Sep 2015 4.20 Statement of affairs with form 4.19
08 Sep 2015 600 Appointment of a voluntary liquidator
08 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-28
20 Mar 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
23 Dec 2014 MR01 Registration of charge 050021600004, created on 22 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 MR01 Registration of charge 050021600003, created on 10 September 2014
17 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for James Dexter Finch on 1 October 2009
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 23/12/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007