RECTANGLE BLUE PLC

Key Data

Status

Dissolved

Company No.

05098632

Incorporation date

07/04/2004

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

25/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2015

Termination of appointment of Andrew James Hartley as a secretary on 2015-08-31

View PDF (1 pages)

10/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/09/2014

Auditor's resignation

View PDF (1 pages)

22/06/2014

Termination of appointment of Andrew Hartley as a director

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (9 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (9 pages)

20/01/2013

Appointment of Jonathan Bowles as a director

View PDF (3 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-04

View PDF (4 pages)

09/01/2013

Resolutions

View PDF (22 pages)

05/06/2012

Memorandum and Articles of Association

View PDF (10 pages)

05/06/2012

Resolutions

View PDF (3 pages)

27/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

06/09/2011

Director's details changed for Andrew James Hartley on 2011-09-02

View PDF (2 pages)

06/09/2011

Secretary's details changed for Andrew James Hartley on 2011-09-02

View PDF (4 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (8 pages)

02/05/2011

Termination of appointment of Omnium Investments International S A as a director

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (7 pages)

28/04/2010

Director's details changed for Andrew James Hartley on 2010-03-13

View PDF (2 pages)

28/04/2010

Director's details changed for Omnium Investments International S A on 2010-03-13

View PDF (1 pages)

21/01/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

29/10/2009

Termination of appointment of Michael Goerts as a director

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (14 pages)

23/08/2009

Director appointed omnium investments international s a

View PDF (2 pages)

20/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/07/2009

Return made up to 08/04/09; full list of members; amend

View PDF (10 pages)

26/04/2009

Return made up to 08/04/09; full list of members

View PDF (5 pages)

24/03/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

15/07/2008

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

01/07/2008

Ad 19/05/08\gbp si 1282@1=1282\gbp ic 50000/51282\

View PDF (2 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

20/05/2008

Director appointed michael goerts

View PDF (2 pages)

27/04/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

30/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

17/05/2007

Return made up to 08/04/07; no change of members

View PDF (8 pages)

06/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/08/2006

Return made up to 08/04/06; full list of members

View PDF (9 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

27/04/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

08/04/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/09/2004

Application to commence business

View PDF (2 pages)

31/08/2004

Ad 22/07/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/04/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowles, Jonathan	Director	03/12/2012 - Present	99
Goerts, Michael	Director	18/05/2008 - 15/09/2009	3
Ingham, Nicholas Howard Barnes	Director	08/04/2004 - Present	22
Hartley, Andrew James	Director	07/04/2004 - 12/06/2014	16
Bell, Peter Henry	Director	07/04/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About RECTANGLE BLUE PLC

RECTANGLE BLUE PLC is an(a) Dissolved company incorporated on 07/04/2004 with the registered office located at The Rectangle, 57 Grove Road, Harrogate, North Yorkshire HG1 5EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECTANGLE BLUE PLC?

RECTANGLE BLUE PLC is currently Dissolved. It was registered on 07/04/2004 and dissolved on 25/01/2016.

Where is RECTANGLE BLUE PLC located?

RECTANGLE BLUE PLC is registered at The Rectangle, 57 Grove Road, Harrogate, North Yorkshire HG1 5EP.

What does RECTANGLE BLUE PLC do?

RECTANGLE BLUE PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for RECTANGLE BLUE PLC?

The latest filing was on 25/01/2016: Final Gazette dissolved via compulsory strike-off.