D2 ELECTRICAL LIMITED
Company number 07030558 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Sep 2024 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 1 Jun 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 1 Jun 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 11 May 2024 | Administrator's progress report · 24 pages | View document |
| 5 Jan 2024 | Result of meeting of creditors · 5 pages | View document |
| 5 Dec 2023 | Statement of administrator's proposal · 52 pages | View document |
| 30 Nov 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 16 Oct 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 · 2 pages | View document |
| 16 Oct 2023 | Appointment of an administrator · 3 pages | View document |
| 14 Aug 2023 | Termination of appointment of Gemma Everard as a secretary on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Jordan James Howard as a director on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Daniel Thomas Everard as a director on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Tom David Mills as a director on 2023-07-06 · 1 page | View document |
| 31 Mar 2023 | Registration of charge 070305580001, created on 2023-03-30 · 25 pages | View document |
| 9 Jan 2023 | Change of details for Mr Daniel Mills as a person with significant control on 2022-12-22 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Daniel Thomas Everard as a person with significant control on 2022-12-22 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Daniel Thomas Everard on 2022-12-22 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mr Jordan James Howard as a person with significant control on 2022-12-22 · 2 pages | View document |
| 6 Jan 2023 | Secretary's details changed for Gemma Everard on 2022-12-22 · 1 page | View document |
| 6 Jan 2023 | Director's details changed for Mr Tom David Mills on 2022-12-22 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Daniel John Mills on 2022-12-22 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Jordan James Howard on 2022-12-22 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mr Tom David Mills as a person with significant control on 2022-12-22 · 2 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Nov 2022 | Change of details for Mr Daniel Thomas Everard as a person with significant control on 2022-10-22 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Jordan James Howard on 2022-10-22 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Daniel John Mills on 2022-10-22 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Tom David Mills on 2022-10-22 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 4 Nov 2022 | Change of details for Mr Jordan James Howard as a person with significant control on 2022-10-22 · 2 pages | View document |
| 4 Nov 2022 | Change of details for Mr Daniel Mills as a person with significant control on 2022-10-22 · 2 pages | View document |
| 28 Mar 2022 | Notification of Daniel Everard as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Cessation of D4 Group Limited as a person with significant control on 2022-03-28 · 1 page | View document |
| 28 Mar 2022 | Notification of Tom Mills as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Notification of Daniel Mills as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Notification of Jordan Howard as a person with significant control on 2022-03-28 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Tom Mills as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 1 Nov 2021 | Appointment of Mr Jordan Howard as a director on 2021-11-01 · 2 pages | View document |
| 19 Oct 2021 | Change of details for D4 Group Limited as a person with significant control on 2021-10-19 · 2 pages | View document |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CESSATION OF DANIEL JOHN MILLS AS A PSC | View document |
| 8 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D4 GROUP LIMITED | View document |
| 8 Mar 2021 | CESSATION OF DANIEL THOMAS EVERARD AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS EVERARD / 11/09/2016 | View document |
| 7 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA EVERARD / 07/11/2016 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILLS / 29/09/2015 | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 41 LINGLEY DRIVE WAINSCOTT ROCHESTER KENT ME2 4ND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 9 pages | View document |
| 10 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVERARD / 23/09/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLS / 23/09/2010 | View document |
| 25 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |