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Pentagon Chemicals (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts PENTAGON CHEMICALS (HOLDINGS) 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 1710 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04324948
Record last updated Friday, October 7, 2016 2:17:02 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 CHEMICALS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 7, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 7, 2016 Notices to creditors Notices to creditors
Notices Oct 7, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Aug 9, 2016 Appointment of a man as Finance Director - Europe and Director Appointment of a man as Finance Director - Europe and Director
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 Nov 29, 2013 Annual return Annual return
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 Nov 29, 2013 Statement of satisfaction of a charge / full / charge no 1 4324... Statement of satisfaction of a charge / full / charge no 1 4324...
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 Nov 29, 2013 Statement of satisfaction of a charge / full / charge no 1 4324... Statement of satisfaction of a charge / full / charge no 1 4324...
Registry Jul 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Change of particulars for director 4324... Change of particulars for director 4324...
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 Nov 26, 2012 Annual return Annual return
Registry Jun 15, 2012 Change of particulars for director Change of particulars for director
Registry Dec 16, 2011 Annual return Annual return
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 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 Oct 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Statement of capital Statement of capital
Registry Apr 12, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 12, 2010 Solvency statement Solvency statement
Registry Apr 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
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 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2010 Annual return Annual return
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2009 Particulars of a mortgage or charge 4324... Particulars of a mortgage or charge 4324...
Registry Nov 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 15, 2009 Shares agreement Shares agreement
Registry Jul 15, 2009 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 Jul 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4324... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4324...
Registry Jul 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 7, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2008 Auditor's letter of resignation 4324... Auditor's letter of resignation 4324...
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Resignation of a director 4324... Resignation of a director 4324...
Registry Feb 22, 2008 Resignation of 2 people: one Investment Banker, one Consultant and one Director (a man) Resignation of 2 people: one Investment Banker, one Consultant and one Director (a man)
Registry Nov 22, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 4324... Notice of change of directors or secretaries or in their particulars 4324...
Registry Nov 14, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Business Improvement Director and one Director (a man) Resignation of one Business Improvement Director and one Director (a man)
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 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2005 Notice of change of directors or secretaries or in their particulars 4324... Notice of change of directors or secretaries or in their particulars 4324...
Registry Dec 5, 2005 Annual return Annual return
Registry Nov 4, 2005 Appointment of a director Appointment of a director
Registry Nov 4, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 25, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Registry Aug 6, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Appointment of a man as Business Improvement Director and Director Appointment of a man as Business Improvement Director and Director
Registry Apr 20, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2004 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 Apr 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2004 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 Jan 5, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2003 Annual return Annual return
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2002 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 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4324... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4324...
Registry Nov 25, 2002 Annual return Annual return

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