SETTINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02774331

Incorporation date

16/12/1992

Size

Total Exemption Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

21/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (5 pages)

21/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-24

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-24

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-03-24

View PDF (5 pages)

03/11/2008

Liquidators' statement of receipts and payments to 2008-09-24

View PDF (5 pages)

03/11/2008

Liquidators' statement of receipts and payments to 2008-03-24

View PDF (5 pages)

22/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/04/2003

Registered office changed on 11/04/03 from: 12-14 carlton place southampton hampshire SO15 2EA

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (1 pages)

31/03/2003

Statement of affairs

View PDF (14 pages)

31/03/2003

Appointment of a voluntary liquidator

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14/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

10/10/2001

Accounts for a small company made up to 2001-04-30

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20/09/2001

Registered office changed on 21/09/01 from: market chambers 123/124 high street southampton SO14 2AA

View PDF (1 pages)

08/02/2001

Return made up to 17/12/00; no change of members

View PDF (7 pages)

11/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/03/2000

Return made up to 17/12/99; no change of members

View PDF (7 pages)

06/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

28/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

06/05/1998

Ad 24/03/98--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/04/1998

Memorandum and Articles of Association

View PDF (7 pages)

19/04/1998

Nc inc already adjusted 23/03/98

View PDF (1 pages)

19/04/1998

Resolutions

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19/04/1998

Resolutions

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

15/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

24/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

13/03/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

13/03/1997

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

20/02/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

20/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1995

Registered office changed on 30/04/95 from: monks brook house, 13/17,hursley road, chandlers ford, eastleigh, hampshire. SO5 2FW

View PDF (1 pages)

22/03/1995

Return made up to 17/12/94; no change of members

View PDF (4 pages)

30/01/1995

Accounting reference date extended from 31/01 to 30/04

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

23/06/1994

Accounts for a small company made up to 1994-01-31

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

View PDF (0 pages)

03/01/1994

Return made up to 17/12/93; full list of members

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16/02/1993

Particulars of mortgage/charge

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15/02/1993

Accounting reference date notified as 31/01

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15/02/1993

Ad 09/02/93--------- £ si 98@1=98 £ ic 2/100

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08/02/1993

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

08/02/1993

Registered office changed on 09/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/12/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

6

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/12/1992 - 20/01/1993	16011
London Law Services Limited	Nominee Director	16/12/1992 - 20/01/1993	15403
Oswald, Colin	Director	24/01/1993 - Present	1
Hyde, Brian Thomas	Director	24/01/1993 - 14/05/1996	-
Oswald, Colin	Secretary	24/01/1993 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About SETTINGS LIMITED

SETTINGS LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at 125 Portway, Wells, Somerset BA5 2BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SETTINGS LIMITED?

SETTINGS LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 21/10/2010.

Where is SETTINGS LIMITED located?

SETTINGS LIMITED is registered at 125 Portway, Wells, Somerset BA5 2BR.

What does SETTINGS LIMITED do?

SETTINGS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for SETTINGS LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.