POTENSIS RESOURCE MANAGEMENT LIMITED

Company number 04122959

Date	Type	Description	View / Download
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15	(1 page)
03 Feb 2021	LIQ02	Statement of affairs	(8 pages)
24 Dec 2020	AD01	Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 24 December 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 30 December 2018	(4 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 December 2018	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment 12/12/2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Jon Ingram as a director on 12 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018	(1 page)
05 Nov 2018	AA	Accounts for a dormant company made up to 28 January 2018	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 27 January 2017	(3 pages)
13 Mar 2017	TM01	Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Steven William Kirkpatrick as a director on 27 January 2017	(3 pages)
17 Feb 2017	AP01	Appointment of Peter Crowley as a director on 27 January 2017	(3 pages)
17 Feb 2017	AP01	Appointment of Neill David Hughes as a director on 27 January 2017	(3 pages)
14 Feb 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)