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SETTY (TEXTILES) LIMITED

Learn more about SETTY (TEXTILES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

SETTY (TEXTILES) LIMITED on the map

Company type: Private Limited Company
Company number: 00574280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.15
last member list: 2004.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.16
documents available: 1

Mortgages:

CREDIT LYONNNAIS
LETTER OF CHARGE AND SET OFF - Outstanding on 1994.06.17
FIBI BANK (UK) PLC
CHARGE & SET OFF OVER CREDIT BALANCES - Outstanding on 1997.11.21
FIBI BANK (UK) PLC
PLEDGE AGREEMENT - Outstanding on 1997.11.21
FIBI BANK (UK) PLC
DEBENTURE - Outstanding on 1997.11.21
FIBI BANK (UK) PLC
LEGAL CHARGE - Outstanding on 1999.01.28
FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT - Outstanding on 1999.01.28
FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1999.01.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.03.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.03.24
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, 105 BAKER STREET, LONDON, W1U 6NY
Form type: 287
Date: 2005.03.23
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.11.29
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2004.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, 12 NEW FETTER LANE, LONDON, EC4A 1AG
Form type: 287
Date: 2000.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
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£ IC 390000/380000, 06/11/98, £ SR [email protected]=10000
Form type: 169
Date: 1998.12.30
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P.O.S 06/11/98
Form type: SRES09
Date: 1998.12.17
£2.95
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NC INC ALREADY ADJUSTED, 13/03/98
Form type: 123
Date: 1998.11.25
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NC INC ALREADY ADJUSTED 13/03/98
Form type: ORES04
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
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£ NC 100000/1000000, 13/0
Form type: ORES04
Date: 1998.11.06
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AD 13/03/98---------, £ SI [email protected]=300000, £ IC 390000/690000
Form type: 88(2)R
Date: 1998.11.06
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NC INC ALREADY ADJUSTED, 13/03/98
Form type: 123
Date: 1998.11.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
Form type: ORES10
Date: 1998.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
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RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
SHARES 25/11/94
Form type: SRES13
Date: 1995.02.09
Child documents:
Document type: ANNOTATION
Date: 1995.02.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/11/94
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
£ IC 100000/90000, 25/11/94, £ SR [email protected]=10000
Form type: 169
Date: 1995.01.30

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Company directors and board members:

AMRATLAL MEGHJI SHAH (dissolve)
Secretary, 2001.12.14
58 CRUNDALE AVENUE KINGSBURY , LONDON
NW9 9PR
KAREN LESLIE LEVY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16
10 GROVE END ROAD , LONDON
NW8 9LB
ALLAN SETTY (dissolve)
Secretary, 1992.06.16 - 2001.12.14
22 NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RS
ABE KOUKOU (dissolve)
Director, COMPANY DIRECTOR, 1994.08.19 - 2000.06.20
64 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
ALLAN SETTY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16 - 2001.11.30
22 NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RS
CHARLES REUBEN SETTY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16 - 1997.10.31
20 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
ELLIS SETTY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16 - 1993.06.16
10 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
NICOLE GAY TERRY SETTY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16 - 2001.07.31
64 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
AMRATLAL MEGHJI SHAH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16 - 2001.11.30
58 CRUNDALE AVENUE KINGSBURY , LONDON
NW9 9PR
KAREN WESTON (dissolve)
Director, PRODUCTION, 2000.12.01 - 2001.10.31
71 HIGHFIELD ROAD , WOODFORD GREEN
IG8 8JB, ESSEX

Companies near to SETTY (TEXTILES) ltd.

Information about the Private Limited Company SETTY (TEXTILES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data