PENTYRE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/0925 November 2009 | APPLICATION FOR STRIKING-OFF |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/07/0911 July 2009 | COMPANY NAME CHANGED PETARDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY GORDON PAPWORTH |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 8 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | COMPANY NAME CHANGED PMI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | COMPANY NAME CHANGED PETARDS MOBILE INTELLIGENCE LIMI TED CERTIFICATE ISSUED ON 07/04/04 |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 STUBBINGS BARN STUBBINGS GATE BURCHETTS GREEN MAIDENHEAD BERKSHIRE SL6 3QP |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | � NC 1100/2500 24/10/0 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | |
| 29/07/9729 July 1997 | |
| 09/05/979 May 1997 | Incorporation |
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