RECTANGLE SPAIN LIMITED

Company number 06441338

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 6 September 2012	(13 pages)
04 Nov 2011	4.68	Liquidators' statement of receipts and payments to 6 September 2011	(13 pages)
13 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
13 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07	(1 page)
16 Aug 2010	AD01	Registered office address changed from The Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP on 16 August 2010	(2 pages)
27 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2010-01-27 GBP 1,000	(5 pages)
27 Jan 2010	CH01	Director's details changed for Paul Sellars on 16 December 2009	(2 pages)
27 Jan 2010	CH02	Director's details changed for Omnium Investments International S A on 1 December 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Nicholas Howard Barnes Ingham on 1 October 2009	(2 pages)
22 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
24 Aug 2009	288a	Director appointed omnium investments international s a	(2 pages)
20 Aug 2009	288b	Appointment Terminated Director catherine doherty	(1 page)
25 Mar 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
17 Mar 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
15 Jan 2009	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
22 May 2008	288b	Appointment Terminated Director hlwcommerciallawyers LLP	(1 page)
22 May 2008	288b	Appointment Terminated Secretary laura nickson	(1 page)
20 May 2008	88(2)	Ad 16/05/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from commercial house commercial street sheffield south yorkshire S1 2AT	(1 page)
20 May 2008	288a	Director appointed nicholas howard ingham	(2 pages)
20 May 2008	288a	Director appointed paul sellars	(2 pages)