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D.H. POTTER & CO. (ELECTRICAL) LIMITED

Company number 02649973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2018 LIQ02 Statement of affairs
09 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20
08 Jan 2018 AD01 Registered office address changed from 9/11 Tower Street Hartlepool Cleveland TS24 7HH to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 8 January 2018
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Timothy Richard Hale on 24 September 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Timothy Richard Hale on 24 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008