Founded in 1978, United Electronic Holdings Ltd has its registered office in Liverpool, Merseyside, it's status at Companies House is "Dissolved". This company has 3 directors. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKSON, Christopher John | 16 May 2018 | - | 1 |
| HODKINSON, Steven Paul | 31 October 2016 | 18 July 2017 | 1 |
| SCARRATT, Andrew Nigel | 18 July 2017 | 16 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| LIQ13 - N/A | 13 February 2019 | |
| AD01 - Change of registered office address | 19 October 2018 | |
| RESOLUTIONS - N/A | 10 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 October 2018 | |
| LIQ01 - N/A | 10 October 2018 | |
| SH19 - Statement of capital | 19 September 2018 | |
| RESOLUTIONS - N/A | 18 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 September 2018 | |
| CAP-SS - N/A | 18 September 2018 | |
| RESOLUTIONS - N/A | 13 September 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 13 September 2018 | |
| CERT10 - Re-registration of a company from public to private | 13 September 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 September 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| PSC05 - N/A | 29 June 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AP03 - Appointment of secretary | 23 May 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| TM02 - Termination of appointment of secretary | 23 May 2018 | |
| CS01 - N/A | 27 February 2018 | |
| PSC05 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| AP03 - Appointment of secretary | 20 July 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| TM02 - Termination of appointment of secretary | 20 July 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AP03 - Appointment of secretary | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 07 November 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| CH03 - Change of particulars for secretary | 25 February 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AD01 - Change of registered office address | 19 November 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363s - Annual Return | 11 March 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 10 May 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| AA - Annual Accounts | 23 March 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 288 - N/A | 19 October 1988 | |
| 288 - N/A | 19 October 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 29 October 1987 | |
| 288 - N/A | 09 September 1987 | |
| 287 - Change in situation or address of Registered Office | 21 February 1987 | |
| AA - Annual Accounts | 21 July 1986 | |
| 363 - Annual Return | 21 July 1986 | |
| NEWINC - New incorporation documents | 08 March 1973 |
