About

Registered Number: 01603178
Date of Incorporation: 09/12/1981 (36 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2015 (2 years and 8 months ago)
Registered Address: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ

 

Established in 1981, Setsquare Ltd has its registered office in Herts, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. Setsquare Ltd has 2 directors listed as Laing, Martin Douglas, Lambert, Walter Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Martin Douglas 31 January 1992 14 January 2000 1
LAMBERT, Walter Henry N/A 02 December 1993 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.