RECTANGLE CREDIT CARD PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | STRUCK OFF AND DISSOLVED |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 23/10/1523 October 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM |
| 09/04/159 April 2015 | SECRETARY APPOINTED MR PETER HENRY BELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR JONATHON BOWLES |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELLARS |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM THE RECTANGLE 57 GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 5EP |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MRS HAZEL BOWLES |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 12/08/1312 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 |
| 08/08/118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 13/08/1013 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOERTS |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MICHAEL GOERTS |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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