UNITED ELECTRONIC HOLDINGS LIMITED

Company number 01356457

Date	Type	Description	View / Download
13 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
13 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Oct 2018	AD01	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018	(2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 1	(3 pages)
18 Sep 2018	SH20	Statement by Directors	(4 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	(4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 14/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2018	MAR	Re-registration of Memorandum and Articles	(40 pages)
13 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Sep 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
29 Jun 2018	PSC05	Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Paul Finnigan as a director on 16 May 2018	(2 pages)
23 May 2018	AP03	Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Christopher John Clarkson as a director on 16 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018	(1 page)
23 May 2018	TM02	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
27 Feb 2018	PSC05	Change of details for Brammer Limited as a person with significant control on 28 December 2017	(2 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)