DHT (ELECTRICAL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Liquidators' statement of receipts and payments to 2025-09-22 |
| 14/05/2514 May 2025 | Registered office address changed from C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-14 |
| 22/01/2522 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 03/10/243 October 2024 | Resolutions |
| 01/10/241 October 2024 | Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to 45 Gresham Street London EC2V 7BG on 2024-10-01 |
| 01/10/241 October 2024 | Statement of affairs |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-13 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES MAGILL / 25/09/2020 |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRETTA MAGILL |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JAMES MAGILL |
| 04/04/204 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES MAGILL / 15/12/2017 |
| 15/12/1715 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GRETTA MAGILL / 15/12/2017 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/04/165 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/04/157 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 10 GREAT NORTH ROAD CHAWSTON BEDFORDSHIRE MK44 3BE |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/04/128 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/04/1111 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/04/109 April 2010 | SECRETARY APPOINTED MRS GRETTA MAGILL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY NEAL DOHERTY |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOHERTY |
| 09/04/109 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL DOHERTY |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES MAGILL / 09/04/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | S80A AUTH TO ALLOT SEC 08/05/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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