POTENSIS HOLDINGS LIMITED

04165038
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP,7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS

Documents

Documents
Date Category Description Pages
18 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 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
29 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
25 Jun 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
07 Feb 2019 officers Appointment of director (Mr Jon Ingram) 2 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Jared Jon Sullivan) 2 Buy now
21 Dec 2018 accounts Annual Accounts 19 Buy now
19 Dec 2018 mortgage Registration of a charge 50 Buy now
18 Dec 2018 officers Termination of appointment of director (Steven William Kirkpatrick) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 18 Buy now
01 Dec 2017 mortgage Registration of a charge 49 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 officers Termination of appointment of director (Beatrice Helen Sullivan) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Tony Raymond Hornik) 2 Buy now
01 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
23 Feb 2017 resolution Resolution 19 Buy now
21 Feb 2017 officers Appointment of director (Neill David Hughes) 3 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
14 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2017 mortgage Registration of a charge 16 Buy now
13 May 2016 accounts Annual Accounts 18 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 accounts Annual Accounts 30 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2015 resolution Resolution 17 Buy now
20 Jan 2015 resolution Resolution 1 Buy now
08 Oct 2014 accounts Annual Accounts 28 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 28 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 26 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 24 Buy now
13 May 2011 officers Appointment of director (Mrs Beatrice Helen Sullivan) 2 Buy now
03 Mar 2011 annual-return Annual Return 3 Buy now
13 Aug 2010 accounts Annual Accounts 25 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for secretary (Tony Raymond Hornik) 1 Buy now
08 Mar 2010 officers Change of particulars for director (Jared Jon Sullivan) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Tony Raymond Hornik) 2 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Dec 2009 resolution Resolution 19 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 11 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
23 Feb 2009 annual-return Return made up to 21/02/09; full list of members 4 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 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
05 Mar 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
16 Jan 2008 accounts Accounting reference date shortened from 28/02/08 to 31/10/07 1 Buy now
17 Dec 2007 accounts Annual Accounts 1 Buy now
04 May 2007 capital Ad 19/04/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
04 May 2007 resolution Resolution 14 Buy now
02 Apr 2007 annual-return Return made up to 21/02/07; full list of members 7 Buy now
06 Jan 2007 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
04 Aug 2006 accounts Annual Accounts 1 Buy now
28 Apr 2006 annual-return Return made up to 21/02/06; full list of members 7 Buy now
17 Aug 2005 annual-return Return made up to 21/02/05; full list of members 7 Buy now
02 Aug 2004 accounts Annual Accounts 1 Buy now
02 Mar 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
09 Dec 2003 accounts Annual Accounts 1 Buy now
17 Feb 2003 annual-return Return made up to 21/02/03; full list of members 7 Buy now
25 Nov 2002 accounts Annual Accounts 2 Buy now
21 Jun 2002 officers Secretary resigned 1 Buy now
11 Apr 2002 annual-return Return made up to 21/02/02; full list of members 6 Buy now
11 Apr 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
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
21 Feb 2001 incorporation Incorporation Company 14 Buy now