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UNION FOUR ELECTRONICS LIMITED

Company number 03061290

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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)
14 Jan 2016 AP01 Appointment of Paul Keith Morben as a director on 8 January 2016
13 Jan 2016 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
13 Jan 2016 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 8 January 2016
13 Jan 2016 TM02 Termination of appointment of Mark Anthony Fox as a secretary on 8 January 2016
13 Jan 2016 AD01 Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP to 5th Floor One New Change London EC4M 9AF on 13 January 2016
16 Nov 2015 AP03 Appointment of Mr Mark Anthony Fox as a secretary on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Angela Fox as a secretary on 13 November 2015
13 Nov 2015 MR04 Satisfaction of charge 4 in full
13 Nov 2015 MR04 Satisfaction of charge 3 in full
13 Nov 2015 MR04 Satisfaction of charge 2 in full
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 CH01 Director's details changed for Mr Mark Anthony Fox on 1 June 2012
13 Jun 2014 AD01 Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP England on 13 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Jul 2013 AD01 Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 5 July 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Dipak Navinchandra Patel on 25 May 2010