PENTANGLE CONSULTING ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/179 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/12/169 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/01/1614 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015 |
| 03/03/153 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014 |
| 07/08/147 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF |
| 01/02/131 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 |
| 04/01/124 January 2012 | STATEMENT OF AFFAIRS/4.19 |
| 08/12/118 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/12/118 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SMITH |
| 16/09/1016 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NARRY SMITH / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SMITH / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SPEECHLEY HOWARD / 18/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STEWART / 18/01/2010 |
| 10/12/0910 December 2009 | PURCHASE SHARES 29/09/2009 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/092 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SPEECHLEY HOWARD / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SMITH / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NARRY SMITH / 02/12/2009 |
| 28/11/0928 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN DAVID SMITH |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 3RD FLOOR BANK HOUSE 1/7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | £ IC 1740/1230 07/02/07 £ SR 510@1=510 |
| 11/05/0711 May 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/01/076 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | £ IC 1365/1343 30/01/04 £ SR 22@1=22 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | £ IC 901/801 14/08/98 £ SR 100@1=100 |
| 09/10/989 October 1998 | POS 24/08/98 |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 31/07/9631 July 1996 | NC INC ALREADY ADJUSTED 20/07/96 |
| 31/07/9631 July 1996 | ADOPT MEM AND ARTS 20/07/96 |
| 31/07/9631 July 1996 | £ NC 1000/10000 20/07/ |
| 31/07/9631 July 1996 | VARYING SHARE RIGHTS AND NAMES 20/07/96 |
| 05/01/965 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | COMPANY NAME CHANGED POLYGRAM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/12/94 |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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