POTENSIS RECRUITMENT LIMITED

Company number 09340271

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	(16 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
03 Feb 2021	LIQ02	Statement of affairs	(8 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15	(1 page)
29 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 29 December 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 30 December 2018	(20 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Jon Ingram as a director on 12 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
22 Dec 2018	AA	Full accounts made up to 28 January 2018	(20 pages)
19 Dec 2018	MR01	Registration of charge 093402710003, created on 12 December 2018	(50 pages)
18 Dec 2018	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 27 January 2017	(30 pages)
15 Dec 2017	PSC02	Notification of Pontefract Bidco Limited as a person with significant control on 27 January 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Jared Jon Sullivan as a person with significant control on 27 January 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Beatrice Helen Sullivan as a person with significant control on 27 January 2017	(1 page)
05 Dec 2017	MA	Memorandum and Articles of Association	(31 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Dec 2017	MR01	Registration of charge 093402710002, created on 27 November 2017	(49 pages)
14 Mar 2017	TM01	Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017	(2 pages)