POTENSIS RESOURCE MANAGEMENT LIMITED

04122959
7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
17 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jun 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
03 Feb 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
24 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 4 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Jared Jon Sullivan) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Jon Ingram) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Steven William Kirkpatrick) 1 Buy now
05 Nov 2018 accounts Annual Accounts 3 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 3 Buy now
13 Mar 2017 officers Termination of appointment of director (Tony Raymond Hornik) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Jared Jon Sullivan) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Tony Raymond Hornik) 2 Buy now
17 Feb 2017 officers Appointment of director (Mr Steven William Kirkpatrick) 3 Buy now
17 Feb 2017 officers Appointment of director (Peter Crowley) 3 Buy now
17 Feb 2017 officers Appointment of director (Neill David Hughes) 3 Buy now
14 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 accounts Annual Accounts 3 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
08 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 3 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
20 Dec 2011 annual-return Annual Return 3 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
22 Dec 2010 annual-return Annual Return 3 Buy now
22 Dec 2010 officers Change of particulars for director (Tony Raymond Hornik) 2 Buy now
22 Dec 2010 officers Change of particulars for secretary (Tony Raymond Hornik) 1 Buy now
22 Dec 2010 officers Change of particulars for director (Jared Jon Sullivan) 2 Buy now
13 Aug 2010 accounts Annual Accounts 13 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Jared Jon Sullivan) 2 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 13 Buy now
13 Aug 2009 officers Secretary appointed tony raymond hornik 2 Buy now
13 Aug 2009 officers Appointment terminated secretary jared sullivan 1 Buy now
13 Aug 2009 officers Appointment terminated director richard milsom 1 Buy now
07 Jan 2009 annual-return Return made up to 12/12/08; full list of members 3 Buy now
17 Oct 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 6 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from 46-48 queen square bristol BS1 4LY 1 Buy now
21 Dec 2007 annual-return Return made up to 12/12/07; full list of members 3 Buy now
08 Sep 2007 accounts Annual Accounts 3 Buy now
07 Feb 2007 resolution Resolution 19 Buy now
07 Feb 2007 capital Ad 19/01/07--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
23 Jan 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
28 Dec 2006 accounts Accounting reference date shortened from 31/12/06 to 31/10/06 1 Buy now
21 Nov 2006 annual-return Return made up to 12/12/05; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 1 Buy now
11 Oct 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
18 Aug 2005 accounts Annual Accounts 1 Buy now
02 Aug 2004 accounts Annual Accounts 1 Buy now
18 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2004 annual-return Return made up to 12/12/03; full list of members 7 Buy now
11 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2003 accounts Annual Accounts 2 Buy now
27 Feb 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
26 Sep 2002 accounts Annual Accounts 2 Buy now
29 Mar 2002 annual-return Return made up to 12/12/01; full list of members 6 Buy now
29 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Mar 2002 capital Ad 12/12/00-12/12/01 £ si 1@1=1 £ ic 1/2 2 Buy now
26 Feb 2002 officers New director appointed 2 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
27 Dec 2000 address Registered office changed on 27/12/00 from: 16 churchill way cardiff CF10 2DX 1 Buy now
12 Dec 2000 incorporation Incorporation Company 14 Buy now