| Name: |
POTENTIAL ESTATES LIMITED
POTENTIAL ESTATES LTD |
| Address: | UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA |
| Incorporation Date: | 2004-07-20 |
| date | name | form type |
| 2021-03-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-22 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | CS01 |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-25 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | CS01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | CS01 |
| 2017-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 051846560002 | MR01 |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | CS01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | 20/07/15 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 20/07/14 FULL LIST | AR01 |
| 2013-09-04 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-30 | FIRST GAZETTE | GAZ1 |
| 2013-10-14 | 20/07/13 FULL LIST | AR01 |
| 2012-10-05 | 20/07/12 FULL LIST | AR01 |
| 2012-07-03 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 20/07/11 FULL LIST | AR01 |
| 2011-10-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOSEPH MARTIN / 01/11/2009 | CH01 |
| 2010-04-16 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 20/07/10 FULL LIST | AR01 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / TARA BAILIE / 01/11/2009 | CH01 |
| 2009-09-01 | FIRST GAZETTE | GAZ1 |
| 2009-09-16 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-17 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-15 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS | 363s |
| 2007-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-06 | DIRECTOR RESIGNED | 288b |
| 2007-08-14 | DIRECTOR RESIGNED | 288b |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-30 | RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS | 363s |
| 2005-10-21 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-21 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM:27 LON CWYBRRHUDDLANDENBIGHSHIRE LL18 2SX | 287 |
| 2004-10-18 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM:136-140 BEDFORD ROADKEMPSTONBEDFORDSHIREMK42 8BH | 287 |
| 2004-07-20 | SECRETARY RESIGNED | 288b |
| 2004-07-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-08-02 06:53:41