| Name: |
RECTITUDE LTD
RECTITUDE LIMITED |
| Address: | 19 YORK ROAD, NORTHAMPTON, NN1 5QG |
| Incorporation Date: | 2003-07-07 |
| date | name | form type |
| 2019-04-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-01 | DIRECTOR APPOINTED MRS FLEUR DELICIA CAPELLE | AP01 |
| 2018-08-01 | DIRECTOR APPOINTED MR COLIN ROBERT CAPELLE | AP01 |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LEIGH-ANN HUGHES | PSC01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | 29/06/16 FULL LIST | AR01 |
| 2015-01-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 29/06/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | 29/06/14 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 29/06/13 FULL LIST | AR01 |
| 2013-01-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 29/06/12 FULL LIST | AR01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEIGH-ANN HUGHES / 01/01/2012 | CH01 |
| 2012-01-04 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LEIGH-ANN HUGHES / 01/01/2012 | CH03 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 29/06/11 FULL LIST | AR01 |
| 2011-06-15 | 15/06/11 STATEMENT OF CAPITAL GBP 1000 | SH19 |
| 2011-06-08 | STATEMENT BY DIRECTORS | SH20 |
| 2011-06-08 | REDUCE ISSUED CAPITAL 20/05/2011 | RES06 |
| 2011-06-08 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | TM01 |
| 2011-06-08 | SOLVENCY STATEMENT DATED 20/05/11 | CAP-SS |
| 2010-07-27 | 29/06/10 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEIGH-ANN HUGHES / 01/10/2009 | CH01 |
| 2009-07-21 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-16 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-30 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | 225 |
| 2006-08-18 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AAMD |
| 2005-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-27 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-19 | £ NC 1000/5000005/12/ | RES04 |
| 2004-07-14 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | NC INC ALREADY ADJUSTED05/12/03 | 123 |
| 2004-02-19 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
| 2004-07-14 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2004-07-14 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-02-19 | AD 05/12/03---------£ SI 49000@1=49000£ IC 1000/50000 | 88(2)R |
| 2003-07-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-12 09:36:51