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SETMASTERS LIMITED

Company number 05501523

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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 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2010
10 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
14 Jan 2009 2.24B Administrator's progress report to 7 January 2009
14 Jan 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Aug 2008 2.24B Administrator's progress report to 17 July 2008
10 Apr 2008 2.16B Statement of affairs with form 2.14B
05 Apr 2008 2.23B Result of meeting of creditors
26 Mar 2008 2.17B Statement of administrator's proposal
30 Jan 2008 2.12B Appointment of an administrator
28 Jan 2008 287 Registered office changed on 28/01/08 from: kingfisher house marsh lane lymington hampshire SO41 9BX
23 Dec 2007 288b Secretary resigned;director resigned
29 Nov 2007 395 Particulars of mortgage/charge
07 Sep 2007 363a Return made up to 06/07/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
06 Feb 2007 225 Accounting reference date shortened from 31/07/06 to 31/03/06
01 Feb 2007 395 Particulars of mortgage/charge
24 Jul 2006 363s Return made up to 06/07/06; full list of members
05 May 2006 395 Particulars of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
17 Oct 2005 MA Memorandum and Articles of Association
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 288a New director appointed