RECTANGLE SPAIN LIMITED
Company number 06441338 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 | View document |
| 4 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011:LIQ. CASE NO.1 | View document |
| 13 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481 | View document |
| 13 Sep 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 13 Sep 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM THE RECTANGLE 57 GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 5EP | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD BARNES INGHAM / 01/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SELLARS / 16/12/2009 | View document |
| 27 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIUM INVESTMENTS INTERNATIONAL S A / 01/12/2009 | View document |
| 22 Jan 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED OMNIUM INVESTMENTS INTERNATIONAL S A | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE DOHERTY | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY LAURA NICKSON | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR HLWCOMMERCIALLAWYERS LLP | View document |
| 20 May 2008 | DIRECTOR APPOINTED CATHERINE DOHERTY | View document |
| 20 May 2008 | DIRECTOR APPOINTED NICHOLAS HOWARD INGHAM | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | View document |
| 20 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2008 | DIRECTOR APPOINTED PAUL SELLARS | View document |
| 26 Feb 2008 | COMPANY NAME CHANGED HLW 355 LIMITED CERTIFICATE ISSUED ON 29/02/08 | View document |
| 29 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2007 | Incorporation | View document |