D & M ELECTRICAL LIMITED

5 Prospect House Meridians Cross 5 Prospect House Meridians Cross, Southampton, SO14 3TJ
StatusDISSOLVED
Company No.01662039
CategoryPrivate Limited Company
Incorporated06 Sep 1982
Age41 years, 10 months, 1 day
JurisdictionEngland Wales
Dissolution02 Apr 2024
Years3 months, 5 days

SUMMARY

D & M ELECTRICAL LIMITED is an dissolved private limited company with number 01662039. It was incorporated 41 years, 10 months, 1 day ago, on 06 September 1982 and it was dissolved 3 months, 5 days ago, on 02 April 2024. The company address is 5 Prospect House Meridians Cross 5 Prospect House Meridians Cross, Southampton, SO14 3TJ.



Company Fillings

Gazette dissolved liquidation

Date: 02 Apr 2024

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 02 Jan 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Jun 2023

Action Date: 30 Mar 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-03-30

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 06 Jun 2022

Action Date: 30 Mar 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-03-30

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Change registered office address company with date old address new address

Date: 02 Oct 2021

Action Date: 02 Oct 2021

Category: Address

Type: AD01

Change date: 2021-10-02

Old address: Threefield House Threefield Lane Southampton SO14 3LP

New address: 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 06 Sep 2021

Action Date: 30 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-03-30

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Resolution

Date: 06 Sep 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 28 Sep 2020

Action Date: 28 Sep 2020

Category: Address

Type: AD01

Change date: 2020-09-28

Old address: 6a Carlton Cresent Southampton SO15 2EZ

New address: Threefield House Threefield Lane Southampton SO14 3LP

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Change registered office address company with date old address new address

Date: 08 Jul 2020

Action Date: 08 Jul 2020

Category: Address

Type: AD01

Change date: 2020-07-08

Old address: 8a Carlton Crescent Southampton SO15 2EZ

New address: 6a Carlton Cresent Southampton SO15 2EZ

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Liquidation voluntary statement of affairs

Date: 08 Jul 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Change registered office address company with date old address new address

Date: 23 Apr 2020

Action Date: 23 Apr 2020

Category: Address

Type: AD01

Change date: 2020-04-23

Old address: 24 Mitchell Point Ensign Way, Hamble Southampton Hampshire SO31 4RF

New address: 8a Carlton Crescent Southampton SO15 2EZ

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Liquidation voluntary appointment of liquidator

Date: 16 Apr 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Accounts with accounts type total exemption full

Date: 24 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 22 Jul 2019

Action Date: 17 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-17

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Accounts with accounts type unaudited abridged

Date: 23 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 23 Jul 2018

Action Date: 17 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-17

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Confirmation statement with no updates

Date: 24 Jul 2017

Action Date: 17 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-17

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Accounts with accounts type unaudited abridged

Date: 28 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 19 Jul 2016

Action Date: 17 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-17

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Accounts with accounts type total exemption full

Date: 12 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jul 2015

Action Date: 17 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-17

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Accounts with accounts type total exemption small

Date: 15 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type total exemption small

Date: 17 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2014

Action Date: 17 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-17

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Accounts with accounts type total exemption small

Date: 17 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 22 Jul 2013

Action Date: 17 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-17

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Accounts with accounts type total exemption small

Date: 05 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2012

Action Date: 17 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-17

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Accounts with accounts type total exemption small

Date: 02 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 18 Jul 2011

Action Date: 17 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-17

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Accounts with accounts type total exemption small

Date: 06 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 17 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-17

Officer name: Mr Derek Helyar

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 17 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-17

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 17 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-17

Officer name: Mr Michael Wallbridge

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Accounts with accounts type total exemption small

Date: 23 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/09; full list of members

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Legacy

Date: 17 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption small

Date: 05 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 27 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 19 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 25 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/06; full list of members

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Legacy

Date: 03 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/05; full list of members

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Accounts with accounts type total exemption full

Date: 12 Jul 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 19 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/04; full list of members

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Accounts with accounts type total exemption full

Date: 18 May 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 20 Apr 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/03 to 31/03/04

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Legacy

Date: 07 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/03; full list of members

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Legacy

Date: 18 Jun 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 24 May 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 27 Apr 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 21 Feb 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 17 Jan 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/02; full list of members

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Accounts with accounts type full

Date: 26 Apr 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 31 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/01; full list of members

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Accounts with accounts type full

Date: 13 Jul 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 08 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/00; full list of members

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Accounts with accounts type full

Date: 20 Mar 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 09 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/99; full list of members

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Accounts with accounts type full

Date: 21 Jul 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 16 Mar 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 05 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/98; no change of members

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Accounts with accounts type full

Date: 11 May 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 11 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/97; no change of members

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Accounts with accounts type full

Date: 03 Jun 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Accounts with accounts type full

Date: 04 Sep 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 22 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/96; full list of members

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Accounts with accounts type small

Date: 04 Sep 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 27 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/95; no change of members

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Legacy

Date: 02 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/94; no change of members

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Accounts with accounts type small

Date: 02 Sep 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Accounts with accounts type full

Date: 25 Aug 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 02 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/07/93; full list of members

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Legacy

Date: 01 Sep 1992

Category: Annual-return

Type: 363b

Description: Return made up to 29/07/92; no change of members

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Accounts with accounts type full

Date: 21 Aug 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 29 Nov 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 13 Sep 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 17 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/05/91; no change of members

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Accounts with accounts type full

Date: 28 Nov 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 28 Nov 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/10

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Legacy

Date: 09 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/05/90; full list of members

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Accounts with accounts type small

Date: 22 Sep 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 22 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 13/07/89; full list of members

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Accounts with accounts type full

Date: 04 Jan 1989

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 04 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/05/88; full list of members

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Legacy

Date: 25 Jul 1988

Category: Address

Type: 287

Description: Registered office changed on 25/07/88 from: wheatsheaf house 24 bernard street southampton hants SO9 1QL

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Accounts with made up date

Date: 07 Jul 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 07 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/05/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 05 Aug 1986

Action Date: 31 Oct 1985

Category: Accounts

Type: AA

Made up date: 1985-10-31

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Legacy

Date: 05 Aug 1986

Category: Annual-return

Type: 363

Description: Return made up to 05/07/86; full list of members

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Incorporation company

Date: 06 Sep 1982

Category: Incorporation

Type: NEWINC

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