RECTANGLE CREDIT CARD PLC


Registered number: 05184096
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> RECTANGLE CREDIT CARD PLC

Name: RECTANGLE CREDIT CARD PLC
Address: 87 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LB
Incorporation Date: 2004-07-20

Company status: Dissolved


Company Documents

date name form type
2016-06-21 STRUCK OFF AND DISSOLVED GAZ2
2016-04-05 FIRST GAZETTE GAZ1
2015-04-09 REGISTERED OFFICE CHANGED ON 09/04/2015 FROMTHE RECTANGLE57 GROVE ROADHARROGATENORTH YORKSHIREHG1 5EP AD01
2015-10-23 20/07/15 FULL LIST AR01
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM TM01
2015-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR PAUL SELLARS TM01
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY TM01
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM TM01
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR PETER BELL TM01
2015-04-09 DIRECTOR APPOINTED MRS HAZEL BOWLES AP01
2015-04-09 SECRETARY APPOINTED MR PETER HENRY BELL AP03
2015-04-09 DIRECTOR APPOINTED MR JONATHON BOWLES AP01
2015-04-09 APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY TM02
2014-08-15 20/07/14 FULL LIST AR01
2014-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-08-12 20/07/13 FULL LIST AR01
2013-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-07-31 20/07/12 FULL LIST AR01
2011-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-09-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 CH01
2011-09-12 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 02/09/2011 CH03
2011-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-08-08 20/07/11 FULL LIST AR01
2010-08-13 20/07/10 FULL LIST AR01
2009-10-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOERTS TM01
2009-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-09-16 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2008-11-26 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2008-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-07-02 AD 19/05/08GBP SI 1282@1=1282GBP IC 50000/51282 88(2)
2008-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-06-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-05-21 DIRECTOR APPOINTED MICHAEL GOERTS 288a
2007-10-02 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363s
2007-09-03 AD 20/08/07---------£ SI 49998@1=49998£ IC 2/50000 88(2)R
2007-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-09-22 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2005-11-15 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2004-07-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-01 01:38:59