POTENTIAL 4 LTD


Registered number: 04455016
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Name: POTENTIAL 4 LTD
POTENTIAL 4 LIMITED
Address: CLIFTON COTTAGE, WELLINGTON AVENUE, VIRGINIA WATER, SURREY, GU25 4QY
Incorporation Date: 2002-06-06

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-22 APPLICATION FOR STRIKING-OFF DS01
2015-07-09 06/06/15 FULL LIST AR01
2015-06-29 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-29 COMPANY RESTORED ON 29/06/2015 RT01
2015-06-29 06/06/14 NO CHANGES AR01
2015-01-20 STRUCK OFF AND DISSOLVED GAZ2
2014-10-07 FIRST GAZETTE GAZ1
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-29 06/06/13 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-12 06/06/12 FULL LIST AR01
2012-05-28 APPOINTMENT TERMINATED, SECRETARY ANYA TOBIN TM02
2012-03-12 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 47 CHANCERY LANE, HOLBORN, LONDON, WC2A 1RH AD01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-26 06/06/11 FULL LIST AR01
2010-07-26 SAIL ADDRESS CREATED AD02
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / DR DARREN JOHN LOCK / 04/06/2010 CH01
2010-07-26 06/06/10 FULL LIST AR01
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOCK / 01/05/2008 288c
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-13 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363s
2006-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:67-69 CHANCERY LANE, HOLBORN, LONDON, WC2A 1RH 287
2006-06-13 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2005-07-12 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-07-26 SECRETARY RESIGNED 288b
2005-09-02 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-17 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-06-15 SECRETARY RESIGNED 288b
2004-06-15 NEW SECRETARY APPOINTED 288a
2004-03-01 REGISTERED OFFICE CHANGED ON 01/03/04 FROM:19 WATER STREET, SKIPTON, NORTH YORKSHIRE BD23 1PQ 287
2004-03-02 NEW SECRETARY APPOINTED 288a
2004-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-01 SECRETARY RESIGNED 288b
2003-08-22 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2003-08-28 REGISTERED OFFICE CHANGED ON 28/08/03 FROM:31 ASHLEY PARK ROAD, WALTON ON THAMES, SURREY, KT12 1JP 287
2002-07-24 NEW DIRECTOR APPOINTED 288a
2002-06-12 DIRECTOR RESIGNED 288b
2002-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-05 NEW SECRETARY APPOINTED 288a
2002-06-12 SECRETARY RESIGNED 288b

Last update: 2020-03-10 02:40:24