CompaniesInTheUK

TENKAY ELECTRONICS LIMITED

Company number 01925067 ·

Liquidation

144 filings

Date Filing
12 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-08 · 22 pages View document
11 Jul 2025 Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-11 · 3 pages View document
30 Jan 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
15 Jan 2025 Statement of affairs · 12 pages View document
15 Jan 2025 Registered office address changed from Unit 2 25 Marlborugh Road Lancing Business Park Lancing Sussex BN15 8TR to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2025-01-15 · 3 pages View document
15 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
15 Jan 2025 Resolutions · 1 page View document
15 Jul 2024 Change of details for Mr Stephen John Dixon as a person with significant control on 2024-06-05 · 2 pages View document
15 Jul 2024 Notification of Robert Allen Doick as a person with significant control on 2024-06-05 · 2 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
2 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-07 · 3 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES View document
11 Jan 2021 21/12/20 STATEMENT OF CAPITAL GBP 592 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLEN DOICK / 23/12/2019 View document
23 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DIXON / 23/12/2019 View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
9 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019250670002 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 DIRECTOR APPOINTED MR ROBERT ALLEN DOICK View document
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA ROSE DIXON / 14/03/2017 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
27 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGIA ROSE DIXON / 14/03/2017 View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DIXON / 14/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TN View document
26 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS BAKER View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAVANI View document
22 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS FIORE View document
20 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JANET CARTER View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LESLEY BAKER View document
21 Jun 2010 SOLVENCY STATEMENT DATED 27/04/10 View document
21 Jun 2010 STATEMENT BY DIRECTORS View document
21 Jun 2010 21/06/10 STATEMENT OF CAPITAL GBP 447 View document
21 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
21 Jun 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA DIXON / 02/01/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DIXON / 02/01/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESLEY CARTER / 02/01/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS STANLEY FIORE / 02/01/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ALISON BAKER / 02/01/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAKER / 01/01/2010 View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA FIORE View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID TAVANI / 02/01/2010 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAME CARTER View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Sep 2008 DIRECTOR APPOINTED JOSEPH DAVID TAVANI View document
23 Jun 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 DIRECTOR RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
9 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: SHERIDAN HOUSE SHERIDAN TERRACE HOVE SUSSEX BN3 5AE View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
17 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
21 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
2 May 2002 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Oct 2000 AUDITOR'S RESIGNATION View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 May 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 May 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
14 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Jun 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
26 Jun 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
14 May 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS View document
5 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
21 Jun 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
30 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS View document
2 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
26 Jul 1993 ADOPT MEM AND ARTS 12/07/93 View document
21 Apr 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS View document
5 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
23 Dec 1992 REGISTERED OFFICE CHANGED ON 23/12/92 FROM: LEVEL 6 NEW ENGLAND HSE., NEW ENGLAND ST BRIGHTON BN1 4HL View document
29 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
29 Apr 1992 REGISTERED OFFICE CHANGED ON 29/04/92 View document
19 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
7 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
8 May 1991 NEW DIRECTOR APPOINTED View document
28 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
19 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
4 Apr 1989 WD 15/03/89 PD 28/03/87--------- £ SI 2@1 View document
30 Mar 1989 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 View document
20 Mar 1989 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS View document
20 Mar 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS View document
20 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
22 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
11 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
18 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document