IC POTTS ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/01/2510 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/07/2414 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 |
| 02/07/242 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-02 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-04-17 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Registered office address changed from West View Cottage Broad Oaks Farm, Pentrich Road Pentrich Ripley Derbyshire DE5 3RG to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 2023-05-03 |
| 03/05/233 May 2023 | Statement of affairs |
| 03/05/233 May 2023 | Appointment of a voluntary liquidator |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-11-30 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-11-30 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/05/166 May 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1623 February 2016 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/04/1516 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/10/144 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/04/1418 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/06/1315 June 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1211 September 2012 | PREVSHO FROM 31/01/2013 TO 31/07/2012 |
| 15/06/1215 June 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/02/1211 February 2012 | 06/04/11 STATEMENT OF CAPITAL GBP 1 |
| 09/10/119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA RACHEL POTTS / 01/01/2011 |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/05/1011 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER POTTS / 01/10/2009 |
| 23/01/1023 January 2010 | PREVSHO FROM 31/03/2009 TO 31/01/2009 |
| 23/01/1023 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 22/07/0922 July 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA POTTS / 01/03/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN POTTS / 01/03/2008 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM WEST VIEW COTTAGE BROAD OAKS FARM PENTRICH ROAD PENTRICH DERBY DE5 3RG |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 13 MAKENEY ROAD, HOLBROOK BELPER DERBYSHIRE DE56 0TZ |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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