About

Registered Number: 01603178
Date of Incorporation: 09/12/1981 (40 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2015 (6 years and 5 months ago)
Registered Address: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ

 

Setsquare Ltd was setup in 1981. Laing, Martin Douglas is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Martin Douglas 31 January 1992 14 January 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 18 September 2015
4.68 - Liquidator's statement of receipts and payments 20 October 2014
F10.2 - N/A 17 October 2013
AD01 - Change of registered office address 15 October 2013
RESOLUTIONS - N/A 14 October 2013
RESOLUTIONS - N/A 14 October 2013
4.20 - N/A 14 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 14 October 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 10 November 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 22 January 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 01 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 18 February 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 23 November 2000
AA - Annual Accounts 08 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
363s - Annual Return 14 December 1999
287 - Change in situation or address of Registered Office 12 November 1999
395 - Particulars of a mortgage or charge 26 February 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 October 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 13 November 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 17 November 1994
288 - N/A 25 February 1994
288 - N/A 06 January 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 02 November 1993
395 - Particulars of a mortgage or charge 08 July 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 10 November 1992
287 - Change in situation or address of Registered Office 11 September 1992
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
288 - N/A 20 February 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 07 November 1991
288 - N/A 27 August 1991
353 - Register of members 27 August 1991
288 - N/A 28 June 1991
363a - Annual Return 22 November 1990
AA - Annual Accounts 22 October 1990
395 - Particulars of a mortgage or charge 05 June 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1990
123 - Notice of increase in nominal capital 01 May 1990
363 - Annual Return 05 October 1989
AA - Annual Accounts 01 September 1989
RESOLUTIONS - N/A 02 December 1988
RESOLUTIONS - N/A 02 December 1988
PUC 2 - N/A 02 December 1988
123 - Notice of increase in nominal capital 02 December 1988
363 - Annual Return 10 November 1988
288 - N/A 12 October 1988
AA - Annual Accounts 30 September 1988
363 - Annual Return 13 February 1988
AA - Annual Accounts 07 February 1988
288 - N/A 01 April 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
363 - Annual Return 04 July 1986
AA - Annual Accounts 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 1999 Fully Satisfied

N/A

Charge 05 July 1993 Fully Satisfied

N/A

Fixed and floating charge 31 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.