SET INSTALLATIONS LTD

Key Data

Status

Dissolved

Company No.

04657342

Incorporation date

04/02/2003

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

04/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

14/06/2016

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 2016-06-15

View PDF (2 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (18 pages)

14/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2016

Insolvency court order

View PDF (14 pages)

14/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/07/2014

Liquidators' statement of receipts and payments to 2014-06-16

View PDF (15 pages)

30/06/2014

Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 2014-07-01

View PDF (2 pages)

09/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/08/2013

Insolvency filing

View PDF (1 pages)

17/07/2013

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

03/07/2013

Registered office address changed from C/O C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL England on 2013-07-04

View PDF (2 pages)

27/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

27/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2013

Resolutions

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

28/02/2011

Director's details changed for Graham Alan Chaplin on 2011-02-04

View PDF (2 pages)

05/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Graham Alan Chaplin on 2010-02-18

View PDF (2 pages)

26/01/2010

Registered office address changed from 11,Badgers Way Buckingham MK18 7EG on 2010-01-27

View PDF (1 pages)

18/11/2009

Termination of appointment of Kim Chaplin as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Kim Chaplin as a director

View PDF (1 pages)

10/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

23/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

14/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

25/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/01/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/02/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

29/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

24/11/2004

Ad 15/02/04--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (2 pages)

01/08/2004

Director resigned

View PDF (1 pages)

31/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

28/08/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SET INSTALLATIONS LTD

SET INSTALLATIONS LTD is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SET INSTALLATIONS LTD?

SET INSTALLATIONS LTD is currently Dissolved. It was registered on 04/02/2003 and dissolved on 04/08/2017.

Where is SET INSTALLATIONS LTD located?

SET INSTALLATIONS LTD is registered at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN.

What does SET INSTALLATIONS LTD do?

SET INSTALLATIONS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SET INSTALLATIONS LTD?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.