- Company Overview for PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED (04865599)
- Filing history for PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED (04865599)
- People for PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED (04865599)
- Insolvency for PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED (04865599)
- More for PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED (04865599)
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) |
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12 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2016 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on 12 October 2016 | |
07 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
07 Oct 2016 | 4.70 | Declaration of solvency | |
07 Oct 2016 | RESOLUTIONS |
Resolutions
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24 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
11 Aug 2016 | AP01 | Appointment of Lee Jon Ali as a director on 9 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Richard Vincent Preziotti as a director on 9 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Anne Marie Frye as a director on 9 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Philip Ray Gillespie as a director on 9 August 2016 | |
11 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Sep 2015 | CH04 | Secretary's details changed for Prima Secretary Limited on 8 June 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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15 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
05 Dec 2014 | AP01 | Appointment of Richard Vincent Preziotti as a director on 31 October 2014 | |
17 Nov 2014 | AP01 | Appointment of Anne Marie Frye as a director on 31 October 2014 | |
17 Nov 2014 | AP01 | Appointment of Philip Ray Gillespie as a director on 31 October 2014 | |
17 Nov 2014 | AD01 | Registered office address changed from Dock Road Northside Workington Cumbria CA14 1JJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 17 November 2014 | |
17 Nov 2014 | AP04 | Appointment of Prima Secretary Limited as a secretary on 31 October 2014 | |
14 Nov 2014 | AD04 | Register(s) moved to registered office address Dock Road Northside Workington Cumbria CA14 1JJ | |
14 Nov 2014 | TM01 | Termination of appointment of Allan Macbean Laing as a director on 31 October 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of David Neil Work as a director on 31 October 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Alastair John Lloyd as a director on 31 October 2014 |