S.K.N. ELECTRONICS LIMITED
Company number 02012444 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Mar 2025 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 20 Mar 2025 | Administrator's progress report · 31 pages | View document |
| 22 Oct 2024 | Administrator's progress report · 30 pages | View document |
| 27 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 Apr 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 · 3 pages | View document |
| 10 Apr 2024 | Statement of administrator's proposal · 65 pages | View document |
| 10 Apr 2024 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 3 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 4 Jan 2024 | Registration of charge 020124440012, created on 2024-01-03 · 13 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 16 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | Registration of charge 020124440011, created on 2022-12-21 · 60 pages | View document |
| 5 Jan 2023 | PARENT_ACC · 49 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | PARENT_ACC · 58 pages | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 16 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 7 Feb 2019 | CESSATION OF DAVID JAMES BRINDLE AS A PSC | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED | View document |
| 7 Feb 2019 | CESSATION OF DARREN JAMES TURNER AS A PSC | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440010 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 19 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 19 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 19 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440009 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BRINDLE | View document |
| 7 Sep 2017 | CESSATION OF SAFIR AHMED AS A PSC | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES TURNER | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND | View document |
| 24 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 96 ARMOURY ROAD BIRMINGHAM B11 2PP | View document |
| 17 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 16 Feb 2017 | ADOPT ARTICLES 19/01/2017 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440007 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440008 | View document |
| 21 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY SAFIR AHMED | View document |
| 21 Jan 2017 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE | View document |
| 21 Jan 2017 | DIRECTOR APPOINTED MR DARREN JAMES TURNER | View document |
| 21 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SAFIR AHMED | View document |
| 21 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ASAD AHMED | View document |
| 21 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KHURSHID AHMED | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020124440006 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR ASAD IRFAN AHMED | View document |
| 8 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 · 5 pages | View document |
| 18 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 17 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHURSHID AHMED / 01/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFIR AHMED / 01/11/2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: UNIT 2 SMALL HEATH TRADING ESTAT ARMOUR ROAD SMALL HEATH BIRMINGHAM B11 2RJ | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Jul 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS | View document |
| 11 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jul 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 11 Apr 1988 | INTIAL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |