D2 ELECTRICAL LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/09/2427 September 2024 Notice of move from Administration to Dissolution

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01/06/241 June 2024 Notice of extension of period of Administration

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01/06/241 June 2024 Notice of extension of period of Administration

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11/05/2411 May 2024 Administrator's progress report

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05/01/245 January 2024 Result of meeting of creditors

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05/12/235 December 2023 Statement of administrator's proposal

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30/11/2330 November 2023 Statement of affairs with form AM02SOA

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16/10/2316 October 2023 Registered office address changed from Yard 4 North Lockside, Chatham Docks Rochester Kent ME4 4SW to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2023-10-16

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16/10/2316 October 2023 Appointment of an administrator

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14/08/2314 August 2023 Termination of appointment of Gemma Everard as a secretary on 2023-07-06

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06/07/236 July 2023 Termination of appointment of Jordan James Howard as a director on 2023-07-06

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06/07/236 July 2023 Termination of appointment of Daniel Thomas Everard as a director on 2023-07-06

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06/07/236 July 2023 Termination of appointment of Tom David Mills as a director on 2023-07-06

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31/03/2331 March 2023 Registration of charge 070305580001, created on 2023-03-30

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09/01/239 January 2023 Change of details for Mr Daniel Mills as a person with significant control on 2022-12-22

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09/01/239 January 2023 Change of details for Mr Daniel Thomas Everard as a person with significant control on 2022-12-22

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06/01/236 January 2023 Director's details changed for Mr Daniel Thomas Everard on 2022-12-22

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06/01/236 January 2023 Change of details for Mr Jordan James Howard as a person with significant control on 2022-12-22

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06/01/236 January 2023 Secretary's details changed for Gemma Everard on 2022-12-22

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06/01/236 January 2023 Director's details changed for Mr Tom David Mills on 2022-12-22

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06/01/236 January 2023 Director's details changed for Mr Daniel John Mills on 2022-12-22

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06/01/236 January 2023 Director's details changed for Mr Jordan James Howard on 2022-12-22

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06/01/236 January 2023 Change of details for Mr Tom David Mills as a person with significant control on 2022-12-22

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31/12/2231 December 2022 Total exemption full accounts made up to 2021-12-31

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07/11/227 November 2022 Change of details for Mr Daniel Thomas Everard as a person with significant control on 2022-10-22

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04/11/224 November 2022 Director's details changed for Mr Jordan James Howard on 2022-10-22

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04/11/224 November 2022 Director's details changed for Mr Daniel John Mills on 2022-10-22

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04/11/224 November 2022 Director's details changed for Mr Tom David Mills on 2022-10-22

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with no updates

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04/11/224 November 2022 Change of details for Mr Jordan James Howard as a person with significant control on 2022-10-22

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04/11/224 November 2022 Change of details for Mr Daniel Mills as a person with significant control on 2022-10-22

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28/03/2228 March 2022 Notification of Daniel Everard as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Cessation of D4 Group Limited as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Notification of Tom Mills as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Notification of Daniel Mills as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Notification of Jordan Howard as a person with significant control on 2022-03-28

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01/11/211 November 2021 Appointment of Mr Tom Mills as a director on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-10-23 with no updates

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01/11/211 November 2021 Appointment of Mr Jordan Howard as a director on 2021-11-01

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19/10/2119 October 2021 Change of details for D4 Group Limited as a person with significant control on 2021-10-19

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28/05/2128 May 2021 31/12/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CESSATION OF DANIEL JOHN MILLS AS A PSC

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08/03/218 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D4 GROUP LIMITED

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08/03/218 March 2021 CESSATION OF DANIEL THOMAS EVERARD AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS EVERARD / 11/09/2016

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07/11/167 November 2016 SECRETARY'S CHANGE OF PARTICULARS / GEMMA EVERARD / 07/11/2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILLS / 29/09/2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 41 LINGLEY DRIVE WAINSCOTT ROCHESTER KENT ME2 4ND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVERARD / 23/09/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLS / 23/09/2010

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25/09/0925 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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