Pentaform Sheet Metal Ltd was founded on 14 February 1989 with its registered office in Leicestrshire, it has a status of "Liquidation". Cassidy, Anthony John, Franklin, Stephen, Irvine, Nicola Ann, Tilsad, Peter are listed as the directors of the company. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSIDY, Anthony John | N/A | - | 1 |
| FRANKLIN, Stephen | N/A | 28 April 1998 | 1 |
| IRVINE, Nicola Ann | N/A | 13 March 1992 | 1 |
| TILSAD, Peter | N/A | 04 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 June 2020 | |
| AD01 - Change of registered office address | 20 December 2019 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2019 | |
| LIQ01 - N/A | 19 December 2019 | |
| AD01 - Change of registered office address | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA01 - Change of accounting reference date | 06 August 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 21 September 2018 | |
| PSC04 - N/A | 05 September 2018 | |
| PSC04 - N/A | 05 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| SH03 - Return of purchase of own shares | 12 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| 287 - Change in situation or address of Registered Office | 13 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 27 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1996 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| 288 - N/A | 20 October 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 July 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 20 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1992 | |
| 288 - N/A | 23 March 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363a - Annual Return | 08 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1989 | |
| MEM/ARTS - N/A | 15 November 1989 | |
| RESOLUTIONS - N/A | 10 November 1989 | |
| RESOLUTIONS - N/A | 10 November 1989 | |
| 123 - Notice of increase in nominal capital | 10 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1989 | |
| 395 - Particulars of a mortgage or charge | 26 October 1989 | |
| 288 - N/A | 24 July 1989 | |
| 288 - N/A | 24 July 1989 | |
| 288 - N/A | 24 July 1989 | |
| 287 - Change in situation or address of Registered Office | 24 July 1989 | |
| MEM/ARTS - N/A | 24 July 1989 | |
| CERTNM - Change of name certificate | 17 July 1989 | |
| CERTNM - Change of name certificate | 17 July 1989 | |
| RESOLUTIONS - N/A | 10 July 1989 | |
| NEWINC - New incorporation documents | 14 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 06 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1993 | Fully Satisfied |
N/A |
| Debenture | 12 October 1989 | Fully Satisfied |
N/A |
