SET ANALYZER LIMITED: Filings

  • Overview

    Company NameSET ANALYZER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03395920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SET ANALYZER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.Etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :_ "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 23, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2010

    Statement of capital on Jul 20, 2010

    • Capital: GBP 869,002
    SH01

    Appointment of Mr Timothy Noble as a director

    3 pagesAP01

    Termination of appointment of Benoit Fouilland as a director

    1 pagesTM01

    Termination of appointment of Brian Stine as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    Director's details changed for Benoit Jean-Claude Marie Fouilland on Nov 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0