Setsquare Ltd was setup in 1981. Laing, Martin Douglas is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAING, Martin Douglas | 31 January 1992 | 14 January 2000 | 1 |
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 |
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 |