RECTORY PLACE 2 LIMITED

Company number 03308641

Date	Type	Description	View / Download
11 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	(6 pages)
11 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Apr 2010	AD01	Registered office address changed from Kiln House Kiln Road Newbury Berkshire RG14 2NU on 16 April 2010	(2 pages)
12 Apr 2010	4.70	Declaration of solvency	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30	(1 page)
12 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
06 Apr 2010	CONNOT	Change of name notice	(2 pages)
29 Mar 2010	TM02	Termination of appointment of John Sims as a secretary	(1 page)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
15 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 76	(8 pages)
15 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
20 Feb 2009	363a	Return made up to 28/01/09; full list of members	(5 pages)
04 Feb 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from kilby bridge wigston leicester LE18 3TE	(1 page)
19 Dec 2008	288a	Director appointed jonathan mark lawes	(1 page)
19 Dec 2008	288a	Director appointed simon christie oliphant	(1 page)
19 Dec 2008	288a	Director appointed david gwilym anthony	(1 page)
19 Dec 2008	288a	Director appointed chihiro shirai	(1 page)
19 Dec 2008	288a	Secretary appointed john nathaniel mcdowall sims	(1 page)
19 Dec 2008	288b	Appointment Terminated Director and Secretary stephen conlon	(1 page)
19 Dec 2008	288b	Appointment Terminated Director dougal powrie	(1 page)