D. W. ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Notice of move from Administration to Dissolution |
| 16/08/2416 August 2024 | Notice of order removing administrator from office |
| 16/08/2416 August 2024 | Notice of appointment of a replacement or additional administrator |
| 07/08/247 August 2024 | Administrator's progress report |
| 13/04/2413 April 2024 | Notice of deemed approval of proposals |
| 26/03/2426 March 2024 | Statement of affairs with form AM02SOA |
| 22/03/2422 March 2024 | Statement of administrator's proposal |
| 30/01/2430 January 2024 | Appointment of an administrator |
| 24/01/2424 January 2024 | Registered office address changed from Freeman House Ellen Street Portslade Brighton BN41 1DW England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2024-01-24 |
| 07/07/237 July 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Notification of Karen Wetherill as a person with significant control on 2023-05-02 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WETHERILL / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GORRINGE / 21/08/2019 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 21/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 06/02/196 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037715690007 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR JUSTIN HAMILTON GOODWIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 7 STEEPLE VIEW WORTHING BN13 1RP ENGLAND |
| 02/03/182 March 2018 | Registered office address changed from , 7 Steeple View, Worthing, BN13 1RP, England to Freeman House Ellen Street Portslade Brighton BN41 1DW on 2018-03-02 |
| 27/02/1827 February 2018 | Registered office address changed from , Freeman House Ellen Street, Portslade, East Sussex, BN41 1DW to Freeman House Ellen Street Portslade Brighton BN41 1DW on 2018-02-27 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 26/02/2018 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FREEMAN HOUSE ELLEN STREET PORTSLADE EAST SUSSEX BN41 1DW |
| 27/02/1827 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 26/02/2018 |
| 17/08/1717 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7335 |
| 10/08/1710 August 2017 | IT WAS RESOLVED THAT IN ACCORDANCE WITH PARAGRAPH (42 )(2) OF SCHEDULE 2 TO THE COMPANIES ACT 2006 (COMMENCEMENT NO. 8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008, THE PROVISIONS OF CLAUSE 5 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION (WHICH ARE DEEMED UNDER S28 COMPANIES ACT 2006 TO BE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION) ARE REVOKED SO THAT THOSE PROVISIONS SHALL NO LONGER APPLY TO THE COMPANY. 30/06/2017 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JAMES BOTLEY |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR JAMES BOTLEY |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN WETHERILL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WETHERILL |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 21-23 BUCKINGHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5UA |
| 23/01/1423 January 2014 | Registered office address changed from , 21-23 Buckingham Road, Shoreham by Sea, West Sussex, BN43 5UA on 2014-01-23 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/09/1224 September 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual return made up to 17 May 2011 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/01/1110 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GORRINGE / 17/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE WETHERILL / 17/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WETHERILL / 17/05/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED RUSSELL GORRINGE |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0626 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0423 June 2004 | |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: THE OLD STABLES ARUNDEL ROAD, POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 29/01/0329 January 2003 | |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ADOPT ARTICLES 01/07/00 |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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