- Company Overview for RECTANGLE DESIGN LIMITED (04429934)
- Filing history for RECTANGLE DESIGN LIMITED (04429934)
- People for RECTANGLE DESIGN LIMITED (04429934)
- Insolvency for RECTANGLE DESIGN LIMITED (04429934)
- More for RECTANGLE DESIGN LIMITED (04429934)
| 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) |
|---|---|---|---|
| 26 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 06 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
| 06 Sep 2010 | RESOLUTIONS |
Resolutions
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| 20 Aug 2010 | AD01 | Registered office address changed from 35 Devonia Road London N1 8JQ on 20 August 2010 | |
| 04 May 2010 | AR01 |
Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-04
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| 04 May 2010 | CH01 | Director's details changed for Steven Peter Scher on 2 May 2010 | |
| 25 Nov 2009 | TM02 | Termination of appointment of Caroline Citrin as a secretary | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 06 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 17 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 05 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 03 May 2007 | 363a | Return made up to 02/05/07; full list of members | |
| 01 Nov 2006 | 287 | Registered office changed on 01/11/06 from: unit 2 39 autumn street london E3 2TT | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 19 Jun 2006 | 363a | Return made up to 02/05/06; full list of members | |
| 03 Nov 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 02 Jun 2005 | 363s | Return made up to 02/05/05; full list of members | |
| 15 Dec 2004 | 288c | Director's particulars changed | |
| 15 Dec 2004 | 288c | Secretary's particulars changed | |
| 15 Dec 2004 | 287 | Registered office changed on 15/12/04 from: 413 union walk london E2 8HP | |
| 13 May 2004 | 363s | Return made up to 02/05/04; full list of members | |
| 13 May 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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