SETSTONE PLC
| Status | DISSOLVED |
| Company No. | 03830318 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 1999 |
| Age | 24 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2010 |
| Years | 13 years, 7 months, 11 days |
SUMMARY
SETSTONE PLC is an dissolved private limited company with number 03830318. It was incorporated 24 years, 8 months, 29 days ago, on 18 August 1999 and it was dissolved 13 years, 7 months, 11 days ago, on 05 October 2010. The company address is Suite 39 35 Buckingham Gate, London, SW1E 6PA.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Nov 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Move registers to sail company
Date: 16 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 15 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/08; no change of members
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed john anthony hoskinson
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary alwyn davey
Documents
Legacy
Date: 10 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 29 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 11 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 11/07/2008 from 19 catherine place london SW1E 6DX
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/07; bulk list available separately
Documents
Accounts with accounts type full
Date: 22 Jun 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 28 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 28/12/06 from: 55 st james street london SW1A 1LA
Documents
Accounts with accounts type full
Date: 23 Nov 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 04 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/06; bulk list available separately
Documents
Accounts with accounts type full
Date: 07 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 08 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 27/04/05--------- £ si [email protected]=666 £ ic 5642558/5643224
Documents
Legacy
Date: 22 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 09/07/04--------- £ si [email protected]
Documents
Legacy
Date: 22 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/01/05--------- £ si [email protected]= 100000 £ ic 5542558/5642558
Documents
Legacy
Date: 13 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 24/11/04--------- £ si [email protected]=16666 £ ic 5525892/5542558
Documents
Legacy
Date: 04 Oct 2004
Category: Capital
Type: 88(2)R
Description: Ad 17/09/04--------- £ si [email protected]= 218583 £ ic 5307309/5525892
Documents
Legacy
Date: 04 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/04; bulk list available separately
Documents
Legacy
Date: 29 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/09/04--------- £ si [email protected]=29000 £ ic 5278309/5307309
Documents
Accounts with accounts type group
Date: 08 Sep 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 25 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 10/08/04--------- £ si [email protected]=42000 £ ic 5232009/5274009
Documents
Legacy
Date: 25 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 21/07/04--------- £ si [email protected]=4500 £ ic 5227509/5232009
Documents
Legacy
Date: 25 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 12/08/04--------- £ si [email protected]=4300 £ ic 5274009/5278309
Documents
Legacy
Date: 29 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/07/04--------- £ si [email protected]=12500 £ ic 5215009/5227509
Documents
Legacy
Date: 29 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/07/04--------- £ si [email protected]=18500 £ ic 5196509/5215009
Documents
Legacy
Date: 14 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 06/07/04--------- £ si [email protected]=4000 £ ic 5192509/5196509
Documents
Legacy
Date: 14 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 06/07/04--------- £ si [email protected]=10000 £ ic 5182509/5192509
Documents
Legacy
Date: 14 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 06/07/04--------- £ si [email protected]=2000 £ ic 5180509/5182509
Documents
Legacy
Date: 08 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 23/04/04--------- £ si [email protected]=1500 £ ic 5179009/5180509
Documents
Legacy
Date: 08 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 14/04/04--------- £ si [email protected]=3000 £ ic 5176009/5179009
Documents
Legacy
Date: 08 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 14/04/04--------- £ si [email protected]=28085 £ ic 5147924/5176009
Documents
Legacy
Date: 06 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 18/06/04--------- £ si [email protected]=17000 £ ic 5130924/5147924
Documents
Legacy
Date: 06 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 18/06/04--------- £ si [email protected]=6000 £ ic 5124924/5130924
Documents
Legacy
Date: 16 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/04/04--------- £ si [email protected]=6000 £ ic 5118924/5124924
Documents
Legacy
Date: 16 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 25/02/04--------- £ si [email protected]=40400 £ ic 5078524/5118924
Documents
Legacy
Date: 16 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 10/03/04--------- £ si [email protected]=500 £ ic 5078024/5078524
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 25/02/04--------- £ si [email protected]=3000 £ ic 5075024/5078024
Documents
Legacy
Date: 12 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 27/02/04--------- £ si [email protected]=7500 £ ic 5067524/5075024
Documents
Legacy
Date: 17 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 05/01/04-31/01/04 £ si [email protected]=68500 £ ic 4999024/5067524
Documents
Legacy
Date: 17 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 05/01/04-31/01/04 £ si [email protected]=250000 £ ic 4749024/4999024
Documents
Legacy
Date: 17 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 05/01/04-31/01/04 £ si [email protected]=1500 £ ic 4747524/4749024
Documents
Legacy
Date: 09 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 27/01/04 from: 4 romeland hill st. Albans hertfordshire AL3 4ET
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 08 Jan 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed threew.net PLC\certificate issued on 08/01/04
Documents
Legacy
Date: 11 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/03; bulk list available separately
Documents
Accounts with accounts type group
Date: 12 May 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 28 Jan 2003
Category: Capital
Type: 88(2)R
Description: Ad 16/12/02--------- £ si [email protected]=4300 £ ic 4743224/4747524
Documents
Resolution
Date: 21 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Dec 2002
Category: Capital
Type: 88(2)R
Description: Ad 19/09/01--------- £ si [email protected]
Documents
Resolution
Date: 23 Dec 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/02; bulk list available separately
Documents
Accounts with accounts type group
Date: 02 Dec 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 08 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 29/08/02 from: abberley house 9 himley road dudley west midlands DY1 2QD
Documents
Legacy
Date: 25 Apr 2002
Category: Capital
Type: 122
Description: S-div 28/08/01
Documents
Resolution
Date: 25 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 19/02/02--------- £ si [email protected]=72500 £ ic 4656684/4729184
Documents
Legacy
Date: 05 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 20/02/02--------- £ si [email protected]=50000 £ ic 4606684/4656684
Documents
Legacy
Date: 08 Mar 2002
Category: Capital
Type: 88(2)R
Description: Ad 16/01/02--------- £ si [email protected]=25000 £ ic 4581684/4606684
Documents
Legacy
Date: 07 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/01; full list of members
Documents
Legacy
Date: 07 Sep 2001
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 16 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 20 Mar 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 12 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 01/03/01--------- £ si [email protected]=182750 £ ic 4398934/4581684
Documents
Miscellaneous
Date: 27 Nov 2000
Category: Miscellaneous
Type: MISC
Description: Auditors statement
Documents
Legacy
Date: 01 Nov 2000
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 24 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Oct 2000
Category: Capital
Type: 88(2)R
Description: Ad 04/10/00--------- £ si [email protected]=5875 £ ic 4393059/4398934
Documents
Legacy
Date: 18 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/00; bulk list available separately
Documents
Legacy
Date: 14 Aug 2000
Category: Capital
Type: 88(2)R
Description: Ad 04/08/00--------- £ si [email protected]=480769 £ ic 581876/1062645
Documents
Legacy
Date: 07 Aug 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/07/00
Documents
Resolution
Date: 07 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 2000
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 22 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 12/05/00--------- £ si [email protected]=129533 £ ic 452343/581876
Documents
Legacy
Date: 09 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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