DAVID GRAHAM ELECTRICAL LIMITED

Company Documents

DateDescription
09/11/199 November 2019 VOLUNTARY STRIKE OFF SUSPENDED

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01/10/191 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1924 September 2019 FIRST GAZETTE

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19/09/1919 September 2019 APPLICATION FOR STRIKING-OFF

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/07/1721 July 2017 CHANGE OF PARTICULARS FOR A PSC

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT 4 HASSOCKS WORKSHOPS STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8UQ

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHN MERCER / 28/06/2014

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/09/1310 September 2013 DIRECTOR APPOINTED DAVID WILLIAM JOHN MERCER

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM PRIORY FARM ANDWELL HOOK HAMPSHIRE RG27 9PA

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15/07/1315 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MERRY

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/07/1212 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/07/118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD MERRY / 28/06/2010

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10/08/1010 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/08/0912 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM CLERE HOUSE KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6UG

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 LOCATION OF DEBENTURE REGISTER

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/07/0815 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/08/0722 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/07/063 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/07/0519 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/07/046 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/07/0217 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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08/05/018 May 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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