D. H. POTTER & CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014 |
| 07/01/147 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 |
| 14/11/1214 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 9-11 TOWER STREET HARTLEPOOL CLEVELAND TS24 7HH |
| 07/11/127 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 07/11/127 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/07/122 July 2012 | INCREASE THE AUTHORISED SHARE CAPITAL BY 199,000 BY CREATING ORDIANRY SHRES, CONVERT THE LOANS OUTSTANDING INTO ORDINARY SHRES 30/09/2011 |
| 12/03/1212 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: C/O VANTIS GROUP LTD 17-25 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA ENGLAND |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VARLEY |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN VARLEY / 31/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 09/02/849 February 1984 | CERTIFICATE OF INCORPORATION |
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