POTIONS AND POSSIBILITIES LIMITED


Registered number: 03461298
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Name: POTIONS AND POSSIBILITIES LIMITED
POTIONS AND POSSIBILITIES LTD
Address: KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS
Incorporation Date: 1997-11-05

Company status: Dissolved


Company Documents

date name form type
2017-01-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-19 REGISTERED OFFICE CHANGED ON 19/02/2016 FROMUNIT 1 SAXON TERRACEGALLAMORE LANE INDUSTRIAL ESTATEMARKET RASENLINCOLNSHIRELN8 3HA AD01
2016-09-05 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2016 2.24B
2016-03-16 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B 2.16B
2016-04-03 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-03-01 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-04-25 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-10-21 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2015-12-21 05/11/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-03 05/11/14 FULL LIST AR01
2013-12-03 05/11/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-30 REGISTRATION OF A CHARGE / CHARGE CODE 034612980002 MR01
2013-12-03 APPOINTMENT TERMINATED, DIRECTOR PAUL DICKER TM01
2012-12-03 DIRECTOR APPOINTED MR PAUL JOHN DICKER AP01
2012-12-03 05/11/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-25 05/11/11 FULL LIST AR01
2010-12-02 05/11/10 FULL LIST AR01
2010-08-04 APPOINTMENT TERMINATED, DIRECTOR KENNETH RUNCIMAN TM01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-19 SECRETARY APPOINTED MR BRIAN NICHOLAS SAYER 288a
2009-05-19 DIRECTOR APPOINTED MR KENNETH DAVID RUNCIMAN 288a
2009-12-02 05/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OSTLER / 05/11/2009 CH01
2009-12-09 REGISTERED OFFICE CHANGED ON 09/12/2009 FROMSTABLE HOUSE BRIDGE BUSINESS PARKTOP STREETMARTLESHAMIP12 4RB AD01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWIN MOSS / 05/11/2009 CH01
2009-05-20 DIRECTOR APPOINTED MR PHILLIP OSTLER 288a
2009-05-19 DIRECTOR APPOINTED MR BRIAN NICHOLAS SAYER 288a
2009-05-19 APPOINTMENT TERMINATED DIRECTOR JULIE FOSTER 288b
2009-05-19 DIRECTOR APPOINTED MR NICHOLAS EDWIN MOSS 288a
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS SAYER / 05/11/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID RUNCIMAN / 05/11/2009 CH01
2009-05-19 APPOINTMENT TERMINATED SECRETARY JULIE FOSTER 288b
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-28 31/12/06 TOTAL EXEMPTION SMALL AA
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-11-26 DIRECTOR RESIGNED 288b
2007-01-07 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2006-12-20 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-12-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-12-19 ARTICLES OF ASSOCIATION MEM/ARTS
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-19 AD 01/12/06---------£ SI [email protected]=3529£ IC 31760/35289 88(2)R
2005-02-04 NEW SECRETARY APPOINTED 288a
2005-12-14 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-02-10 SECRETARY RESIGNED 288b
2005-02-10 NEW SECRETARY APPOINTED 288a
2005-02-04 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-06-29 ARTICLES OF ASSOCIATION MEM/ARTS
2004-06-07 DIV27/05/04 122
2004-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-03 REGISTERED OFFICE CHANGED ON 03/04/04 FROM:3 FRIARS COURTYARD30 PRINCES STREETIPSWICHSUFFOLK IP1 1RJ 287

Last update: 2019-09-21 17:46:32