RECTANGLE DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1126 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/08/1126 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009175,00009230 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 35 DEVONIA ROAD LONDON N1 8JQ |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER SCHER / 02/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CITRIN |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/05/085 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 UNIT 2 39 AUTUMN STREET LONDON E3 2TT |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 413 UNION WALK LONDON E2 8HP |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/10/035 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/08/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/06/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: G OFFICE CHANGED 15/07/02 152-160 CITY ROAD LONDON EC1V 2NX |
| 15/07/0215 July 2002 | |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED IN TOUCH PROMOTIONS LTD CERTIFICATE ISSUED ON 12/07/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | Incorporation |
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