D. W. ELECTRICAL LIMITED
Company number 03771569 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jan 2025 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 16 Aug 2024 | Notice of order removing administrator from office · 28 pages | View document |
| 16 Aug 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 7 Aug 2024 | Administrator's progress report · 30 pages | View document |
| 13 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 26 Mar 2024 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 22 Mar 2024 | Statement of administrator's proposal · 37 pages | View document |
| 30 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 24 Jan 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 · 2 pages | View document |
| 7 Jul 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 19 Jun 2023 | Notification of Karen Wetherill as a person with significant control on 2023-05-02 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-09 with updates · 5 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WETHERILL / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GORRINGE / 21/08/2019 | View document |
| 21 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 21/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 6 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037715690007 | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR JUSTIN HAMILTON GOODWIN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 19 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 7 STEEPLE VIEW WORTHING BN13 1RP ENGLAND | View document |
| 2 Mar 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 · 1 page | View document |
| 27 Feb 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 · 1 page | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 26/02/2018 | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FREEMAN HOUSE ELLEN STREET PORTSLADE EAST SUSSEX BN41 1DW | View document |
| 27 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOTLEY / 26/02/2018 | View document |
| 17 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7335 | View document |
| 10 Aug 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 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR JAMES BOTLEY | View document |
| 13 Oct 2016 | SECRETARY APPOINTED MR JAMES BOTLEY | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN WETHERILL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WETHERILL | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 21-23 BUCKINGHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5UA | View document |
| 23 Jan 2014 | Registered office address changed from , 21-23 Buckingham Road, Shoreham by Sea, West Sussex, BN43 5UA on 2014-01-23 · 2 pages | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Sep 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Feb 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jan 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GORRINGE / 17/05/2010 | View document |
| 17 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE WETHERILL / 17/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WETHERILL / 17/05/2010 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED RUSSELL GORRINGE | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2004 | 287 · 1 page | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: THE OLD STABLES ARUNDEL ROAD, POLING ARUNDEL WEST SUSSEX BN18 9QA | View document |
| 21 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 29 Jan 2003 | 287 · 1 page | View document |
| 22 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ADOPT ARTICLES 01/07/00 | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |