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PENTATHERM LIMITED

Company number 04395729

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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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of David James Ashley as a director on 1 April 2013	View PDF Appointment of David James Ashley as a director on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 150,000	View PDF Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary on 1 April 2013	View PDF Appointment of Mr David James Ashley as a secretary on 1 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Christopher Pikett as a director on 31 March 2013	View PDF Termination of appointment of Christopher Pikett as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary on 31 March 2013	View PDF Termination of appointment of Christopher Pikett as a secretary on 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director on 22 February 2013	View PDF Appointment of Paul Andreas Keel as a director on 22 February 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	TM01	Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013	View PDF Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Aug 2011	AP01	Appointment of Mark Wayne Dawson as a director	View PDF Appointment of Mark Wayne Dawson as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Michael Chambers as a director	View PDF Appointment of Michael Chambers as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of James Willard Mcsheffrey as a director	View PDF Appointment of James Willard Mcsheffrey as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AP03	Appointment of Christopher Pikett as a secretary	View PDF Appointment of Christopher Pikett as a secretary - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	TM02	Termination of appointment of Rupert Engley as a secretary	View PDF Termination of appointment of Rupert Engley as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from Calder Island Way Wakefield West Yorkshire WF2 7AW on 24 August 2011	View PDF Registered office address changed from Calder Island Way Wakefield West Yorkshire WF2 7AW on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP01	Appointment of Donald Gray as a director	View PDF Appointment of Donald Gray as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AP01	Appointment of Christopher Pikett as a director	View PDF Appointment of Christopher Pikett as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	TM01	Termination of appointment of Robert Buehler as a director	View PDF Termination of appointment of Robert Buehler as a director - link opens in a new window - 2 pages (2 pages)

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