PENTATHERM LIMITED
Company number 04395729 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 26 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED DAVID JAMES ASHLEY | View document |
| 15 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED PAUL ANDREAS KEEL | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MARK WAYNE DAWSON | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MICHAEL CHAMBERS | View document |
| 24 Aug 2011 | SECRETARY APPOINTED CHRISTOPHER PIKETT | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM · CALDER ISLAND WAY · WAKEFIELD · WEST YORKSHIRE · WF2 7AW | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RUPERT ENGLEY | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED CHRISTOPHER PIKETT | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED DONALD GRAY | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUEHLER | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MAHARAJ | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MAHARAJ | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR GARY RABINDRANATH MAHARAJ | View document |
| 15 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD BUEHLER / 15/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RABINDRANATH MAHARAJ / 15/03/2010 | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUEHLER / 28/02/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: · 10-12 EAST PARADE · LEEDS · WEST YORKSHIRE LS1 2AJ | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 9 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: · 12 PARK SQUARE · LEEDS · WEST YORKSHIRE · LS1 2LF | View document |
| 6 Jun 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NC INC ALREADY ADJUSTED 29/01/03 | View document |
| 8 Apr 2003 | ﾽ NC 100000/250000 · 29/01/03 | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | ADVICE OF BORROWING TER 29/01/03 | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | COMPANY NAME CHANGED · PURPLE MEDICAL LIMITED · CERTIFICATE ISSUED ON 04/02/03 | View document |
| 16 Nov 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Nov 2002 | ﾽ NC 1000/100000 · 01/11 | View document |
| 16 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2002 | NC INC ALREADY ADJUSTED · 01/11/02 | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2002 | COMPANY NAME CHANGED · L&P 70 LIMITED · CERTIFICATE ISSUED ON 23/08/02 | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |