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PENTAGON FABRICATIONS LIMITED

Company number 06374282

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AD01 Registered office address changed from Unit 7a Galaxy Business Park Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4SQ on 24 October 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2010 TM02 Termination of appointment of Neil Mcgarry as a secretary
16 Nov 2010 TM02 Termination of appointment of Neil Mcgarry as a secretary
04 Nov 2010 AR01 Annual return made up to 18 September 2010
Statement of capital on 2010-11-04
  • GBP 4
15 Jun 2010 TM01 Termination of appointment of David Miller as a director
15 Jun 2010 TM01 Termination of appointment of Liam Douglas as a director
15 Jun 2010 TM01 Termination of appointment of Colin Douglas as a director
12 May 2010 AD01 Registered office address changed from Pack Horse Inn Lead Road Greenside Ryton NE40 4BS on 12 May 2010
12 May 2010 AP03 Appointment of Neil Joseph Mcgarry as a secretary
12 May 2010 TM02 Termination of appointment of Liam Douglas as a secretary
11 Feb 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Unit G21, the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 1 February 2010
26 Jan 2010 TM01 Termination of appointment of Norman Little as a director
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
12 Dec 2008 363a Return made up to 18/09/08; full list of members