2G ELECTRICAL PROJECTS LIMITED

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DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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06/03/256 March 2025 Application to strike the company off the register

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-05-18 with updates

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20/05/2420 May 2024 Change of details for Mr Glenn Gray as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Change of details for Mrs Donna-Marie Gray as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Director's details changed for Mr Glenn Gray on 2024-05-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/10/2330 October 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

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24/05/2324 May 2023 Confirmation statement made on 2023-05-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/10/2220 October 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

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 30/04/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MRS DONNA-MARIE GRAY / 05/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN GRAY / 05/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GRAY / 05/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/08/1710 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN GRAY

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA-MARIE GRAY

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM BARRISDALE HEATHDOWN ROAD PYRFORD SURREY GU22 8LX

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/06/1624 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/09/1419 September 2014 18/09/14 STATEMENT OF CAPITAL GBP 100

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DONNA-MARIE GRAY / 18/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GRAY / 18/05/2013

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 19 FARIS BARN DRIVE WOODHAM SURREY KT15 3DZ

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN GRAY / 18/05/2010

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28/06/1028 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/06/0910 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 25 BURR HILL LANE CHOBHAM SURREY GU24 8QD

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 25 BURR HILL LANE CHOBHAM SURREY GU24 8QD

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 24 WILSON DRIVE OTTERSHAW SURREY KT16 0NT

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/06/0621 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/02/0628 February 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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