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DIRECT ELECTRICAL WHOLESALE LIMITED

Company number 06143610

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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)
18 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 22 June 2014	View PDF Liquidators' statement of receipts and payments to 22 June 2014 - link opens in a new window - 11 pages (11 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 22 June 2013	View PDF Liquidators' statement of receipts and payments to 22 June 2013 - link opens in a new window - 12 pages (12 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 22 June 2012	View PDF Liquidators' statement of receipts and payments to 22 June 2012 - link opens in a new window - 9 pages (9 pages)
29 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2011	AD01	Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 13 June 2011	View PDF Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Clarke Gallagher as a director	View PDF Termination of appointment of Clarke Gallagher as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of James Fox-Davies as a director	View PDF Termination of appointment of James Fox-Davies as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Karl Greenhough on 1 August 2010	View PDF Director's details changed for Karl Greenhough on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH03	Secretary's details changed for Katharine Greenhough on 1 August 2010	View PDF Secretary's details changed for Katharine Greenhough on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 1	View PDF Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Karl Greenhough on 7 March 2010	View PDF Director's details changed for Karl Greenhough on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for James Malcolm Fox-Davies on 7 March 2010	View PDF Director's details changed for James Malcolm Fox-Davies on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AD01	Registered office address changed from Peachey House Bepton Road Midhurst West Sussex GU29 9LU on 28 November 2009	View PDF Registered office address changed from Peachey House Bepton Road Midhurst West Sussex GU29 9LU on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	288a	Director appointed james malcolm fox-davies	View PDF Director appointed james malcolm fox-davies - link opens in a new window - 1 page (1 page)
16 Sep 2009	288a	Director appointed clarke adrian gallagher	View PDF Director appointed clarke adrian gallagher - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 7 river close waltham cross hertfordshire EN8 7QR	View PDF Registered office changed on 19/08/2008 from 7 river close waltham cross hertfordshire EN8 7QR - link opens in a new window - 1 page (1 page)

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