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POTENTIAL FINANCE GROUP PLC

Company number 03920220

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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)
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 17 November 2011
27 May 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
18 Nov 2009 2.23B Result of meeting of creditors
18 Nov 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Sep 2009 2.24B Administrator's progress report to 16 August 2009
01 May 2009 2.23B Result of meeting of creditors
20 Apr 2009 2.17B Statement of administrator's proposal
26 Mar 2009 2.16B Statement of affairs with form 2.15B/2.14B
26 Feb 2009 287 Registered office changed on 26/02/2009 from potential house 149-157 kings road brentwood essex CM14 4EG
25 Feb 2009 2.12B Appointment of an administrator
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2008 288b Appointment terminated director peter cordrey
19 May 2008 363s Return made up to 01/02/08; bulk list available separately
31 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
28 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
03 Apr 2007 363s Return made up to 01/02/07; bulk list available separately
31 Jan 2007 288b Director resigned
11 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 288a New director appointed
24 May 2006 288b Director resigned
28 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
14 Feb 2006 363s Return made up to 01/02/06; bulk list available separately