S.K.N. ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 New | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Notice of move from Administration to Dissolution |
| 20/03/2520 March 2025 | Administrator's progress report |
| 22/10/2422 October 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Notice of deemed approval of proposals |
| 13/04/2413 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-13 |
| 10/04/2410 April 2024 | Statement of administrator's proposal |
| 10/04/2410 April 2024 | Statement of affairs with form AM02SOA |
| 03/04/243 April 2024 | Appointment of an administrator |
| 04/01/244 January 2024 | Registration of charge 020124440012, created on 2024-01-03 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | Registration of charge 020124440011, created on 2022-12-21 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/02/197 February 2019 | CESSATION OF DAVID JAMES BRINDLE AS A PSC |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED |
| 07/02/197 February 2019 | CESSATION OF DARREN JAMES TURNER AS A PSC |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440010 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/07/1819 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440009 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BRINDLE |
| 07/09/177 September 2017 | CESSATION OF SAFIR AHMED AS A PSC |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES TURNER |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 96 ARMOURY ROAD BIRMINGHAM B11 2PP |
| 17/02/1717 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/02/1716 February 2017 | ADOPT ARTICLES 19/01/2017 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440007 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440008 |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, SECRETARY SAFIR AHMED |
| 21/01/1721 January 2017 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 21/01/1721 January 2017 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAFIR AHMED |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ASAD AHMED |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KHURSHID AHMED |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR ASAD IRFAN AHMED |
| 08/12/148 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHURSHID AHMED / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFIR AHMED / 01/11/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | AUDITOR'S RESIGNATION |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: UNIT 2 SMALL HEATH TRADING ESTAT ARMOUR ROAD SMALL HEATH BIRMINGHAM B11 2RJ |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 11/04/8811 April 1988 | INTIAL ACCOUNTS MADE UP TO 31/03/87 |
| 21/04/8621 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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