PENTARGON LIMITED
Company number 03804219 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM · C/O ERNST & YOUNG LLP · 100 BARBIROLLI SQUARE · MANCHESTER · M2 3EY | View document |
| 9 Aug 2013 | NOTICE OF END OF ADMINISTRATION | View document |
| 6 Aug 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003245,PR003193 | View document |
| 1 Mar 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2013 | View document |
| 13 Feb 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 13 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012 | View document |
| 16 Apr 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Apr 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O CAVANAPH KELLY CHARTERED ACCOUNATNTS 38 NORTHLAND ROW DUNGANNON CO TYRONE BT71 6AP | View document |
| 21 Feb 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009412,OR100021 | View document |
| 15 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 25 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY AUGHEY / 09/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY AUGHEY / 09/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE COSTELLO / 09/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM C/O 1 WESTMINSTER WAY OXFORD OXON OX2 0PZ | View document |
| 20 Jun 2008 | PREVEXT FROM 31/08/2007 TO 29/02/2008 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED DEIRDRE COSTELLO | View document |
| 18 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED BARRY JAMES AUGHEY | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELISABETH SOAR | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SOAR | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SOAR | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN SOAR | View document |
| 18 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Apr 2008 | RE GUARANTEE 26/03/2008 | View document |
| 11 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 THE MANOR HOUSE THE GREEN CULWORTH BANBURY OXFORDSHIRE OX17 2BB | View document |
| 28 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2000 | SHARES AGREEMENT OTC | View document |
| 2 Sep 1999 | NC INC ALREADY ADJUSTED 24/08/99 | View document |
| 31 Aug 1999 | ALTER MEM AND ARTS 24/08/99 | View document |
| 31 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | SECRETARY RESIGNED | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1999 | COMPANY NAME CHANGED COGDUSK LIMITED CERTIFICATE ISSUED ON 16/08/99 | View document |
| 13 Aug 1999 | S-DIV 06/08/99 | View document |
| 13 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 5-7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH | View document |
| 9 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |