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PENTAGON PERSONNEL LTD

Company number 04036299

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
09 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
18 Jan 2011 AD01 Registered office address changed from Tomlinson St John's Court 72 Gartside Street Manchester M3 3EL on 18 January 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
02 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
06 Nov 2009 AD01 Registered office address changed from Stableford Hall Stableford Avenue Monton Eccles Manchester Lancashire M30 8AP on 6 November 2009
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-22
04 Nov 2009 4.70 Declaration of solvency
04 Nov 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 363a Return made up to 18/07/09; full list of members
22 Jul 2009 353 Location of register of members
10 Jun 2009 288c Director's Change of Particulars / kevin gorton / 03/06/2009 / HouseName/Number was: , now: pendlewood; Street was: 1 broughton close, now: firs lane; Area was: parr woods grappenhall, now: appleton; Post Code was: WA4 3DR, now: WA4 5LD; Country was: , now: united kingdom
08 Jan 2009 353 Location of register of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 18/07/08; full list of members
08 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
07 Dec 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 18/07/07; full list of members