UNION FOUR ELECTRONICS LIMITED

03061290
5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

Documents

Documents
Date Category Description Pages
03 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
18 May 2021 gazette Gazette Notice Voluntary 1 Buy now
10 May 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
23 Mar 2021 accounts Annual Accounts 16 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 18 Buy now
19 Sep 2019 officers Termination of appointment of director (Dipak Navinchandra Patel) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 19 Buy now
31 Jul 2018 officers Termination of appointment of director (Mark Anthony Fox) 1 Buy now
22 Jun 2018 officers Appointment of director (Mr Paul David Lattin) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 21 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 accounts Annual Accounts 17 Buy now
08 Dec 2016 officers Appointment of director (Philip George Makris) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Paul Keith Morben) 1 Buy now
26 May 2016 annual-return Annual Return 7 Buy now
26 May 2016 officers Change of particulars for director (Mr Dipak Navinchandra Patel) 2 Buy now
26 May 2016 officers Change of particulars for director (Mr Mark Anthony Fox) 2 Buy now
20 May 2016 officers Appointment of director (Martin Clive Livesey) 2 Buy now
19 Feb 2016 accounts Annual Accounts 20 Buy now
25 Jan 2016 resolution Resolution 14 Buy now
14 Jan 2016 officers Appointment of director (Paul Keith Morben) 2 Buy now
13 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2016 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Mark Anthony Fox) 1 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 officers Appointment of secretary (Mr Mark Anthony Fox) 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Angela Fox) 1 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
24 Feb 2015 accounts Annual Accounts 4 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Mark Anthony Fox) 2 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 8 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 accounts Annual Accounts 8 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
01 Mar 2012 accounts Annual Accounts 8 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 8 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (Dipak Navinchandra Patel) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mark Anthony Fox) 2 Buy now
30 Apr 2010 accounts Annual Accounts 8 Buy now
10 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 8 Buy now
19 Sep 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 8 Buy now
05 Jun 2007 annual-return Return made up to 25/05/07; full list of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
07 Sep 2006 annual-return Return made up to 25/05/06; full list of members 2 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
07 Jun 2005 annual-return Return made up to 25/05/05; full list of members 7 Buy now
05 Apr 2005 accounts Annual Accounts 7 Buy now
17 Nov 2004 accounts Annual Accounts 8 Buy now
14 Jun 2004 annual-return Return made up to 25/05/04; full list of members 7 Buy now
28 Oct 2003 annual-return Return made up to 25/05/03; full list of members 7 Buy now
17 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2003 annual-return Return made up to 25/05/02; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 7 Buy now
31 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2002 accounts Annual Accounts 6 Buy now
24 Jan 2002 address Registered office changed on 24/01/02 from: amin patel & shah goswell road london EC1V 7RP 1 Buy now
16 Nov 2001 accounts Annual Accounts 7 Buy now
15 Nov 2001 annual-return Return made up to 25/05/01; full list of members 6 Buy now
28 Feb 2001 accounts Annual Accounts 13 Buy now
08 Jun 2000 annual-return Return made up to 25/05/00; full list of members 6 Buy now
27 Mar 2000 accounts Annual Accounts 11 Buy now
12 Jul 1999 annual-return Return made up to 25/05/99; full list of members 6 Buy now
26 Feb 1999 officers New director appointed 2 Buy now
17 Aug 1998 annual-return Return made up to 25/05/98; change of members 6 Buy now
02 Jun 1998 capital Ad 11/05/98--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Jun 1998 address Registered office changed on 02/06/98 from: 1 church walk high street st neots cambridgeshire PE19 1JA 1 Buy now
12 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 1997 accounts Annual Accounts 10 Buy now
20 Jun 1997 annual-return Return made up to 25/05/97; no change of members 4 Buy now
19 Nov 1996 accounts Annual Accounts 11 Buy now
23 May 1996 annual-return Return made up to 25/05/96; full list of members 6 Buy now
18 Oct 1995 mortgage Particulars of mortgage/charge 4 Buy now
16 Jun 1995 address Registered office changed on 16/06/95 from: 40B high street st neots cambridgeshire PE19 1JA 1 Buy now
16 Jun 1995 officers New secretary appointed 2 Buy now
16 Jun 1995 officers New director appointed 2 Buy now
14 Jun 1995 officers Director resigned 2 Buy now
14 Jun 1995 officers Secretary resigned 2 Buy now
14 Jun 1995 address Registered office changed on 14/06/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW 1 Buy now
25 May 1995 incorporation Incorporation Company 28 Buy now