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PENTAGON CHEMICAL SPECIALTIES LIMITED
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PENTAGON CHEMICAL SPECIALTIES LIMITED: Filings

    • Overview

    Company NamePENTAGON CHEMICAL SPECIALTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENTAGON CHEMICAL SPECIALTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2017

    		17 pagesLIQ03

    Satisfaction of charge 044065140007 in full

    		4 pagesMR04

    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 Oct 12, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sections 175,177 and 182 of the companies act 2006 27/09/2016
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2016

    		LRESSP

    Appointment of Lee Jon Ali as a director on Aug 09, 2016

    		2 pagesAP01

    Termination of appointment of Anne Marie Frye as a director on Aug 09, 2016

    		1 pagesTM01

    Termination of appointment of Richard Vincent Preziotti as a director on Aug 09, 2016

    		1 pagesTM01

    Termination of appointment of Philip Ray Gillespie as a director on Aug 09, 2016

    		1 pagesTM01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Prima Secretary Limited on Jun 08, 2015

    		1 pagesCH04

    Registration of charge 044065140007, created on Jul 08, 2015

    		16 pagesMR01

    Full accounts made up to Jun 30, 2014

    		22 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Richard Vincent Preziotti as a director on Oct 31, 2014

    		2 pagesAP01

    Appointment of Anne Marie Frye as a director on Oct 31, 2014

    		2 pagesAP01

    Appointment of Prima Secretary Limited as a secretary on Oct 31, 2014

    		2 pagesAP04

    Appointment of Philip Ray Gillespie as a director on Oct 31, 2014

    		2 pagesAP01

    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 Nov 17, 2014

    		1 pagesAD01

    Register(s) moved to registered office address Dock Road Northside Workington Cumbria CA14 1JJ

    		1 pagesAD04

    Termination of appointment of David Neil Work as a director on Oct 31, 2014

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0