PENTEC LIMITED

4 Willowfield, Braunton, EX33 1BG, Devon
StatusDISSOLVED
Company No.05937449
CategoryPrivate Limited Company
Incorporated15 Sep 2006
Age17 years, 8 months, 3 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 3 months

SUMMARY

PENTEC LIMITED is an dissolved private limited company with number 05937449. It was incorporated 17 years, 8 months, 3 days ago, on 15 September 2006 and it was dissolved 4 years, 3 months ago, on 18 February 2020. The company address is 4 Willowfield, Braunton, EX33 1BG, Devon.



Company Fillings

Gazette dissolved voluntary

Date: 18 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Dec 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Nov 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 11 Sep 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Accounts with accounts type micro entity

Date: 31 Oct 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 25 Sep 2018

Action Date: 15 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-15

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Accounts with accounts type micro entity

Date: 08 Jan 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 11 Oct 2017

Action Date: 15 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-15

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Accounts with accounts type total exemption small

Date: 01 Nov 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 12 Oct 2016

Action Date: 15 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-15

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Accounts with accounts type total exemption small

Date: 20 Nov 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 02 Nov 2015

Action Date: 15 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-15

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Change registered office address company with date old address new address

Date: 14 Sep 2015

Action Date: 14 Sep 2015

Category: Address

Type: AD01

Change date: 2015-09-14

Old address: Glenlyn West Hill Braunton Devon EX33 1AR

New address: 4 Willowfield Braunton Devon EX33 1BG

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Annual return company with made up date full list shareholders

Date: 27 Oct 2014

Action Date: 15 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-15

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Accounts with accounts type total exemption small

Date: 05 Sep 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Accounts with accounts type total exemption small

Date: 25 Oct 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 25 Oct 2013

Action Date: 15 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-15

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Accounts with accounts type total exemption small

Date: 04 Jan 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 16 Oct 2012

Action Date: 15 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-15

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Change person secretary company with change date

Date: 16 Oct 2012

Action Date: 01 Feb 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Nicola Corrigan

Change date: 2012-02-01

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Change person director company with change date

Date: 16 Oct 2012

Action Date: 01 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Graham Paul Shervell

Change date: 2012-02-01

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Accounts with accounts type total exemption small

Date: 13 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Change registered office address company with date old address

Date: 03 Apr 2012

Action Date: 03 Apr 2012

Category: Address

Type: AD01

Old address: 25 Balham High Road London SW12 9AL

Change date: 2012-04-03

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Annual return company with made up date full list shareholders

Date: 10 Oct 2011

Action Date: 15 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-15

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Accounts with accounts type total exemption small

Date: 28 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2010

Action Date: 15 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-15

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Accounts with accounts type total exemption small

Date: 28 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2009

Action Date: 15 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-15

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Accounts with accounts type total exemption small

Date: 29 Aug 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 28 May 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/2008 to 31/07/2008

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Legacy

Date: 17 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 06 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/07; full list of members

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Legacy

Date: 10 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 10/09/07 from: 25 balham high road london SW12 9AL

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Legacy

Date: 20 Jan 2007

Category: Address

Type: 287

Description: Registered office changed on 20/01/07 from: 44A honeywell road flat a london SW11 6EF

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Incorporation company

Date: 15 Sep 2006

Category: Incorporation

Type: NEWINC

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