Rectangle Group Plc

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dissolved
Unknown

Rectangle Group Plc

04394492•Public Limited With Share Capital

Commercial House, Commercial Street, Sheffield, S12AT

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Incorporated

14/03/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Rectangle Group Plc (04394492) is a public limited with share capital incorporated on 14/03/2002 (24 years old) and registered in sheffield, S12AT. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Public Limited With Share Capital
SIC: 66190
Unknown
Incorporated 14/03/2002
S12AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
P
peter henry bell
director
J
jonathan bowles
director
P
paul sellars
director
N
nicholas howard barnes ingham
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:22-11-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-10-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Auditors Resignation Company
Category:Auditors
Date:11-09-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Memorandum Articles
Category:Incorporation
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:14-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2009
Legacy
Category:Capital
Date:08-10-2008
Legacy
Category:Capital
Date:08-10-2008
Legacy
Category:Accounts
Date:16-07-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Resolution
Category:Resolution
Date:23-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Resolution
Category:Resolution
Date:10-01-2004
Legacy
Category:Capital
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Address
Date:07-06-2003
Legacy
Category:Mortgage
Date:29-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Capital
Date:08-03-2003
Legacy
Category:Capital
Date:08-03-2003
Resolution
Category:Resolution
Date:08-03-2003
Resolution
Category:Resolution
Date:08-03-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:13-09-2002
Application To Commence Business
Category:Incorporation
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Incorporation Company
Category:Incorporation
Date:14-03-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

Commercial House, 14 Commercial Street, Sheffield, South Yorkshire, S12ATRegistered

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Contact

Commercial House, Commercial Street, Sheffield, S12AT