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RECTUS-TEMA UK LIMITED

Company number 01762655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 8 April 2013
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
13 Jan 2011 LIQ MISC OC Court order insolvency:replacement of liq
13 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-09
10 Jul 2009 288b Appointment Terminate, Director Peter Klein Logged Form
09 Jun 2009 363a Return made up to 09/05/09; full list of members
24 Feb 2009 AA Full accounts made up to 30 June 2008
17 Dec 2008 288b Appointment Terminated Director anthony keeley
25 Nov 2008 288b Appointment Terminated Director peter klein
07 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
13 May 2008 363a Return made up to 09/05/08; full list of members
09 May 2008 353 Location of register of members
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark ellinor
22 Apr 2008 288b Appointment Terminated Secretary ian molyneux
15 Apr 2008 AUD Auditor's resignation
20 Nov 2007 288a New director appointed