J.F. POTTS AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 02/12/192 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2019:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2018:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1 |
| 03/11/163 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 |
| 29/10/1529 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM WALLSEND ROAD NORTH SHIELDS TYNE AND WEAR NE29 7FN |
| 28/08/1428 August 2014 | DECLARATION OF SOLVENCY |
| 28/08/1428 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1428 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/08/127 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET KENT |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KENT |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK POTTS / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA PAULINE POTTS / 29/07/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET KENT / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KENT / 29/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0931 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM NORHAM ROAD NORTH WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS TYNE AND WEAR NE29 8RH |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98 |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9310 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: UNIT 21 ALGERNON INDUSTRIAL ESTATE SHIREMOOR NEWCASTLE UPON TYNE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/8726 February 1987 | CERTIFICATE OF INCORPORATION |
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