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D. W. ELECTRICAL LIMITED

Company number 03771569

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 28 pages (28 pages)
16 Aug 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
13 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
22 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
30 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	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 24 January 2024	View PDF 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 24 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	PSC01	Notification of Karen Wetherill as a person with significant control on 2 May 2023	View PDF Notification of Karen Wetherill as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Aug 2019	CH01	Director's details changed for Mr Darren Wetherill on 21 August 2019	View PDF Director's details changed for Mr Darren Wetherill on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Russell Gorringe on 21 August 2019	View PDF Director's details changed for Mr Russell Gorringe on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr James Botley on 21 August 2019	View PDF Director's details changed for Mr James Botley on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH03	Secretary's details changed for Mr James Botley on 21 August 2019	View PDF Secretary's details changed for Mr James Botley on 21 August 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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D. W. ELECTRICAL LIMITED

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