PENTAGON FINE CHEMICALS LIMITED

Company number 04865584

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(17 pages)
07 Jun 2017	MR04	Satisfaction of charge 048655840006 in full	(4 pages)
12 Oct 2016	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on 12 October 2016	(2 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sections 175,177 and 182 of the companies act 2006 27/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2016	4.70	Declaration of solvency	(3 pages)
07 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
11 Aug 2016	AP01	Appointment of Lee Jon Ali as a director on 9 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Richard Vincent Preziotti as a director on 9 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Philip Ray Gillespie as a director on 9 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Anne Marie Frye as a director on 9 August 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(6 pages)
01 Sep 2015	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
08 Jul 2015	MR01	Registration of charge 048655840006, created on 8 July 2015	(9 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
05 Dec 2014	AP01	Appointment of Richard Vincent Preziotti as a director on 31 October 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Philip Ray Gillespie as a director on 31 October 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Anne Marie Frye as a director on 31 October 2014	(2 pages)
14 Nov 2014	AP04	Appointment of Prima Secretary Limited as a secretary on 31 October 2014	(2 pages)
14 Nov 2014	AD01	Registered office address changed from Dock Road Northside Workington Cumbria CA14 1JJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 14 November 2014	(1 page)
14 Nov 2014	AD04	Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
14 Nov 2014	TM01	Termination of appointment of Allan Macbean Laing as a director on 31 October 2014	(1 page)