POTENSIS LIMITED

04065527
7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS

Documents

Documents
Date Category Description Pages
16 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
22 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
14 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
08 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 May 2021 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 26 Buy now
25 Feb 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
12 Feb 2021 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
29 Jan 2021 insolvency Liquidation In Administration Proposals 46 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Dec 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
01 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 31 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2019 officers Appointment of director (Mr Jared Jon Sullivan) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Jon Ingram) 2 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
22 Dec 2018 accounts Annual Accounts 27 Buy now
21 Dec 2018 officers Termination of appointment of director (Stephen Anthony Hooper) 1 Buy now
19 Dec 2018 mortgage Registration of a charge 50 Buy now
17 Dec 2018 officers Termination of appointment of director (Ashley Paul Taylor) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Steven William Kirkpatrick) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 25 Buy now
01 Dec 2017 mortgage Registration of a charge 49 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 officers Appointment of director (Mr Ashley Paul Taylor) 2 Buy now
26 Apr 2017 officers Appointment of director (Stephen Anthony Hooper) 3 Buy now
28 Feb 2017 officers Termination of appointment of director (Beatrice Helen Sullivan) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Tony Raymond Hornik) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Jared Jon Sullivan) 2 Buy now
28 Feb 2017 officers Termination of appointment of secretary (Tony Raymond Hornik) 2 Buy now
23 Feb 2017 resolution Resolution 9 Buy now
14 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
13 Feb 2017 officers Appointment of director (Peter Crowley) 3 Buy now
13 Feb 2017 officers Appointment of director (Neill David Hughes) 3 Buy now
13 Feb 2017 officers Appointment of director (Steven William Kirkpatrick) 3 Buy now
07 Feb 2017 mortgage Registration of a charge 16 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2016 accounts Annual Accounts 31 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 accounts Annual Accounts 24 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 20 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 19 Buy now
13 May 2011 officers Appointment of director (Mrs Beatrice Helen Sullivan) 2 Buy now
08 Sep 2010 annual-return Annual Return 3 Buy now
08 Sep 2010 officers Change of particulars for director (Jared Jon Sullivan) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Tony Raymond Hornik) 2 Buy now
08 Sep 2010 officers Change of particulars for secretary (Tony Raymond Hornik) 1 Buy now
13 Aug 2010 accounts Annual Accounts 20 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 officers Appointment of director (Tony Raymond Hornik) 3 Buy now
04 Nov 2009 officers Change of particulars for secretary (Tony Raymond Hornik) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Jared Jon Sullivan) 2 Buy now
20 Oct 2009 accounts Annual Accounts 20 Buy now
24 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
19 Aug 2009 officers Appointment terminated secretary anthony forster 1 Buy now
14 Aug 2009 officers Appointment terminated director and secretary richard milsom 1 Buy now
13 Aug 2009 officers Secretary appointed tony raymond hornik 2 Buy now
17 Oct 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
16 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 7 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from, 46-48 queen square, bristol, BS1 4LY 1 Buy now
25 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
04 May 2007 resolution Resolution 1 Buy now
04 May 2007 capital Declaration of assistance for shares acquisition 7 Buy now
25 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Oct 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 accounts Annual Accounts 6 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
07 Dec 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
07 Sep 2005 accounts Annual Accounts 5 Buy now
25 Oct 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
06 Sep 2004 accounts Annual Accounts 6 Buy now
23 Oct 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
27 Aug 2003 accounts Annual Accounts 7 Buy now
05 Jun 2003 accounts Accounting reference date shortened from 30/11/02 to 31/10/02 1 Buy now
01 Oct 2002 accounts Annual Accounts 5 Buy now
27 Sep 2002 annual-return Return made up to 31/08/02; full list of members 8 Buy now
29 Aug 2002 officers Director resigned 1 Buy now
28 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2001 accounts Accounting reference date extended from 31/08/01 to 30/11/01 1 Buy now
10 Oct 2001 annual-return Return made up to 31/08/01; full list of members 7 Buy now
15 Jun 2001 officers New secretary appointed 2 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: the conifers, filton road, hambrook, bristol, south gloucestershire BS16 1QG 1 Buy now
15 Jan 2001 officers Secretary resigned 1 Buy now