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PENTYRE LIMITED

Company number 03367497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jul 2009 CERTNM Company name changed petards international LIMITED\certificate issued on 13/07/09
12 May 2009 363a Return made up to 09/05/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 09/05/08; full list of members
06 Jun 2008 288b Appointment Terminated Secretary gordon papworth
27 Dec 2007 287 Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
13 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 09/05/07; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2006 288a New director appointed
13 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
15 May 2006 363a Return made up to 09/05/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 December 2004
01 Feb 2006 AA Full accounts made up to 31 December 2003
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04