PENTANGLE CONSULTING ENGINEERS LIMITED
Company number 02995700 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Dec 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 14 Jan 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015 | View document |
| 3 Mar 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014 | View document |
| 7 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF | View document |
| 1 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 | View document |
| 4 Jan 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 8 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SMITH | View document |
| 16 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NARRY SMITH / 18/01/2010 · 2 pages | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SMITH / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SPEECHLEY HOWARD / 18/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STEWART / 18/01/2010 | View document |
| 10 Dec 2009 | PURCHASE SHARES 29/09/2009 | View document |
| 5 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SPEECHLEY HOWARD / 02/12/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SMITH / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NARRY SMITH / 02/12/2009 | View document |
| 28 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED JOHN DAVID SMITH | View document |
| 27 Mar 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 3RD FLOOR BANK HOUSE 1/7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP | View document |
| 16 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | £ IC 1740/1230 07/02/07 £ SR 510@1=510 | View document |
| 11 May 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Apr 2004 | £ IC 1365/1343 30/01/04 £ SR 22@1=22 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | SECRETARY RESIGNED | View document |
| 10 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | £ IC 901/801 14/08/98 £ SR 100@1=100 | View document |
| 9 Oct 1998 | POS 24/08/98 | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 31 Jul 1996 | NC INC ALREADY ADJUSTED 20/07/96 | View document |
| 31 Jul 1996 | ADOPT MEM AND ARTS 20/07/96 | View document |
| 31 Jul 1996 | £ NC 1000/10000 20/07/ | View document |
| 31 Jul 1996 | VARYING SHARE RIGHTS AND NAMES 20/07/96 | View document |
| 5 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1994 | COMPANY NAME CHANGED POLYGRAM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/12/94 | View document |
| 28 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |