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Pentagon Fine Chemicals LTD

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Reports

Extended Company Report with Annual Accounts PENTAGON FINE CHEMICALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1999 LIMITED
MERSEYSIDE ORGANICS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04865584
Record last updated Monday, October 10, 2016 7:12:16 PM UTC
Official Address Dock Road Northside St Michael's
There are 10 companies registered at this street
Postal Code CA141JJ
Sector Manufacture of other organic basic chemicals

Charts

Visits

PENTAGON FINE CHEMICALS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 10, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 10, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Oct 10, 2016 Notices to creditors Notices to creditors
Registry Aug 9, 2016 Appointment of a man as Director and Finance Director - Europe Appointment of a man as Director and Finance Director - Europe
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 10, 2013 Annual return Annual return
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Change of particulars for director 4865... Change of particulars for director 4865...
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Change of particulars for director Change of particulars for director
Registry Jan 17, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2012 Annual return Annual return
Registry Jun 15, 2012 Change of particulars for director Change of particulars for director
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 27, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge 4865... Particulars of a mortgage or charge 4865...
Registry Sep 7, 2009 Annual return Annual return
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2008 Auditor's letter of resignation 4865... Auditor's letter of resignation 4865...
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Feb 22, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Appointment of a man as Product Development Director and Director Appointment of a man as Product Development Director and Director
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Appointment of a woman Appointment of a woman
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2005 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Dec 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2003 Appointment of a director Appointment of a director
Registry Sep 20, 2003 Appointment of a director 4865... Appointment of a director 4865...
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Appointment of a director 4865... Appointment of a director 4865...
Registry Sep 12, 2003 Appointment of a director Appointment of a director
Registry Sep 12, 2003 Appointment of a director 4865... Appointment of a director 4865...
Registry Sep 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2003 Change of name certificate Change of name certificate
Registry Sep 9, 2003 Company name change Company name change
Registry Aug 21, 2003 Change of name certificate Change of name certificate
Registry Aug 21, 2003 Company name change Company name change
Registry Aug 18, 2003 Six appointments: 6 men Six appointments: 6 men
Registry Aug 13, 2003 Two appointments: 2 companies Two appointments: 2 companies

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