2G ELECTRICAL PROJECTS LIMITED

Company number 05131460 ·

Dissolved

83 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
6 Mar 2025 Application to strike the company off the register · 1 page View document
21 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-18 with updates · 5 pages View document
20 May 2024 Change of details for Mr Glenn Gray as a person with significant control on 2024-05-20 · 2 pages View document
20 May 2024 Change of details for Mrs Donna-Marie Gray as a person with significant control on 2024-05-20 · 2 pages View document
20 May 2024 Director's details changed for Mr Glenn Gray on 2024-05-20 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Oct 2023 Registered office address changed from Oaklands Oak End Way Woodham Addlestone Surrey KT15 3DU United Kingdom to Marravale Beldam Bridge Road West End Woking Surrey GU24 9LP on 2023-10-30 · 1 page View document
24 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Oct 2022 Registered office address changed from Send Business Centre 4 Tannery House Send Surrey GU23 7EF United Kingdom to Oaklands Oak End Way Woodham Addlestone Surrey KT15 3DU on 2022-10-20 · 1 page View document
19 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
5 Jun 2020 PSC'S CHANGE OF PARTICULARS / MRS DONNA-MARIE GRAY / 05/06/2020 View document
5 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN GRAY / 05/06/2020 View document
5 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GRAY / 05/06/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN GRAY View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA-MARIE GRAY View document
23 Jun 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM BARRISDALE HEATHDOWN ROAD PYRFORD SURREY GU22 8LX View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 Sep 2014 18/09/14 STATEMENT OF CAPITAL GBP 100 View document
12 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DONNA-MARIE GRAY / 18/05/2013 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GRAY / 18/05/2013 View document
20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 19 FARIS BARN DRIVE WOODHAM SURREY KT15 3DZ View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages View document
9 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN GRAY / 18/05/2010 · 2 pages View document
28 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
21 May 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
16 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 25 BURR HILL LANE CHOBHAM SURREY GU24 8QD View document
15 Jun 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 25 BURR HILL LANE CHOBHAM SURREY GU24 8QD View document
23 May 2007 LOCATION OF REGISTER OF MEMBERS View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
23 May 2007 SECRETARY'S PARTICULARS CHANGED View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 24 WILSON DRIVE OTTERSHAW SURREY KT16 0NT View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 View document
24 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 SECRETARY RESIGNED View document
4 Jun 2004 DIRECTOR RESIGNED View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document