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PENTAGON FINE CHEMICALS LIMITED
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PENTAGON FINE CHEMICALS LIMITED: Filings

    • Overview

    Company NamePENTAGON FINE CHEMICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04865584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENTAGON FINE CHEMICALS 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 048655840006 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

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAP01

    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

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

    		1 pagesTM01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

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

    		1 pagesCH04

    Registration of charge 048655840006, created on Jul 08, 2015

    		9 pagesMR01

    Full accounts made up to Jun 30, 2014

    		22 pagesAA

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

    		2 pagesAP01

    Appointment of Philip Ray Gillespie 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

    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 14, 2014

    		1 pagesAD01

    Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD04

    Termination of appointment of Allan Macbean Laing 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