About

Registered Number: 03334603
Date of Incorporation: 17/03/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 2 months ago)
Registered Address: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Set Systems Ltd was registered on 17 March 1997 with its registered office in Lutterworth in Leicestershire, it has a status of "Dissolved". This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 31 December 2014
F10.2 - N/A 10 January 2014
F10.2 - N/A 03 January 2014
AD01 - Change of registered office address 05 December 2013
RESOLUTIONS - N/A 04 December 2013
4.20 - N/A 04 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 22 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 May 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 03 March 2010
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
DISS40 - Notice of striking-off action discontinued 10 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 19 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
363s - Annual Return 01 April 2005
287 - Change in situation or address of Registered Office 01 April 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 01 March 2000
AA - Annual Accounts 19 April 1999
363s - Annual Return 06 April 1999
363s - Annual Return 15 April 1998
395 - Particulars of a mortgage or charge 09 May 1997
225 - Change of Accounting Reference Date 09 April 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
287 - Change in situation or address of Registered Office 25 March 1997
NEWINC - New incorporation documents 17 March 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.