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POTENSIS RESOURCE MANAGEMENT LIMITED - C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, United Kingdom
Company Information
- Company registration number
- 04122959
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Dow Schofield Watts Business Recovery Llp
- 7400 Daresbury Park
- Daresbury
- Warrington
- WA4 4BS C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS UK
Management
- Managing Directors
- CROWLEY, Peter Magner
- HUGHES, Neill David
- INGRAM, Jonathan Paul Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-12
- Dissolved on
- 2021-09-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Potensis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POTENSIS LONDON LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-30
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2019-12-12
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POTENSIS RESOURCE MANAGEMENT LIMITED Company Description
- POTENSIS RESOURCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04122959. Its current trading status is "closed". It was registered 2000-12-12. It was previously called POTENSIS LONDON LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2018-12-30.It can be contacted at C/o Dow Schofield Watts Business Recovery Llp .
Get POTENSIS RESOURCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-affairs (2021-02-03) - LIQ02
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resolution (2021-02-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-02-03) - 600
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liquidation-voluntary-creditors-return-of-final-meeting (2021-06-17) - LIQ14
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gazette-dissolved-liquidation (2021-09-17) - GAZ2
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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change-account-reference-date-company-previous-shortened (2019-02-07) - AA01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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resolution (2019-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-dormant (2018-11-05) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-02-14) - AA01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-dormant (2016-05-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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certificate-change-of-name-company (2015-07-08) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
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change-person-director-company-with-change-date (2010-12-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 287
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accounts-with-accounts-type-small (2008-08-28) - AA
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legacy (2008-10-17) - 225
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-02-07) - 88(2)R
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-07-17) - CERTNM
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legacy (2006-09-21) - 288c
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legacy (2006-10-11) - 288c
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-11-21) - 363s
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legacy (2006-12-28) - 225
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-dormant (2005-08-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-02) - AA
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certificate-change-of-name-company (2004-03-18) - CERTNM
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-27) - 363s
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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certificate-change-of-name-company (2003-11-11) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-26) - AA
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legacy (2002-03-29) - 363s
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legacy (2002-03-29) - 288a
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legacy (2002-03-04) - 88(2)R
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legacy (2002-02-26) - 288a
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legacy (2002-02-26) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-12-12) - NEWINC
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legacy (2000-12-27) - 287