PENTEX DEVELOPMENTS LTD
Company number 03579648 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 30 Mar 2022 | Liquidators' statement of receipts and payments to 2022-01-30 | View document |
| 29 Nov 2021 | Termination of appointment of Howard Nigel Sharpstone as a director on 2021-05-12 · 1 page | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 13/03/2019 | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MAPCO INVESTMENTS LIMITED / 15/03/2019 | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 01/08/2017 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPCO INVESTMENTS LIMITED | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 17/04/2015 | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 01/05/2014 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035796480013 | View document |
| 8 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 11/06/2012 | View document |
| 29 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NIGEL SHARPSTONE / 11/06/2010 | View document |
| 18 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 11/06/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG | View document |
| 17 Aug 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 12 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 24 Jun 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 11 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |