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D & L ELECTRIC SYSTEMS LIMITED

Company number 09617028

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
10 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2021 CS01 Confirmation statement made on 20 May 2020 with no updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2020 PSC01 Notification of Marie Lowry as a person with significant control on 1 August 2020
19 Jul 2020 TM01 Termination of appointment of Clifford Antony Biddle as a director on 16 July 2020
19 Jul 2020 PSC07 Cessation of Clifford Antony Biddle as a person with significant control on 16 July 2020
19 Jul 2020 AP01 Appointment of Ms Marie Lowry as a director on 16 July 2020
25 Feb 2020 AD01 Registered office address changed from Jr Quarter Moy Road Industrial Estate Taffs Well Cardiff Cardiff CF15 7QR Wales to 50 Broad St Hanley Stoke on Trent ST1 4EU on 25 February 2020
06 Dec 2019 TM02 Termination of appointment of Li Ju as a secretary on 6 December 2019
06 Nov 2019 PSC01 Notification of Clifford Biddle as a person with significant control on 2 November 2019
06 Nov 2019 PSC07 Cessation of Li Ju as a person with significant control on 2 November 2019
06 Nov 2019 TM01 Termination of appointment of Li Ju as a director on 2 November 2019
06 Nov 2019 AP01 Appointment of Mr Clifford Antony Biddle as a director on 26 October 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
26 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
12 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1