WE ARE RECTANGLE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Liquidators' statement of receipts and payments to 2025-03-04 |
| 06/04/246 April 2024 | Statement of affairs |
| 25/03/2425 March 2024 | Registered office address changed from Marland House Huddersfield Road Barnsley S70 2LW England to Xeinadin Corproate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2024-03-25 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Appointment of a voluntary liquidator |
| 19/03/2419 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 12/08/1912 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM COPTHALL BRIDGE HOUSE STATION BRIDGE HARROGATE HG1 1SP ENGLAND |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HOWARD BARNES INGHAM |
| 22/10/1822 October 2018 | COMPANY NAME CHANGED HOME RECTANGLE LIMITED CERTIFICATE ISSUED ON 22/10/18 |
| 19/10/1819 October 2018 | CESSATION OF HOME MARKETING GROUP LTD AS A PSC |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM BEECHWOOD HOUSE THE BEECHWOOD ESTATE ELMETE LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2LQ |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD BARNES INGHAM / 19/10/2018 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEWARDS |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | SECRETARY APPOINTED MR PETER HENRY BELL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 11/02/1711 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 438100 |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE FRANKLIN |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 10/11/1410 November 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR NICHOLAS HOWARD BARNES INGHAM |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR DAVID SEWARDS |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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