DHT (ELECTRICAL) LIMITED
Company number 04178024 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-22 · 23 pages | View document |
| 14 May 2025 | Registered office address changed from C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-14 · 3 pages | View document |
| 22 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to 45 Gresham Street London EC2V 7BG on 2024-10-01 · 3 pages | View document |
| 1 Oct 2024 | Statement of affairs · 10 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-13 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES MAGILL / 25/09/2020 | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRETTA MAGILL | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JAMES MAGILL | View document |
| 4 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CURREXT FROM 31/07/2017 TO 31/01/2018 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES MAGILL / 15/12/2017 | View document |
| 15 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GRETTA MAGILL / 15/12/2017 | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 10 GREAT NORTH ROAD CHAWSTON BEDFORDSHIRE MK44 3BE | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Apr 2010 | SECRETARY APPOINTED MRS GRETTA MAGILL | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY NEAL DOHERTY | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOHERTY | View document |
| 9 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL DOHERTY | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES MAGILL / 09/04/2010 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | S80A AUTH TO ALLOT SEC 08/05/06 | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |