TAK FONG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2431 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Mrs Marianna Wai Fong Ho on 2024-06-13 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 22/04/2322 April 2023 | Satisfaction of charge 4 in full |
| 22/04/2322 April 2023 | Satisfaction of charge 044345180005 in full |
| 22/04/2322 April 2023 | Satisfaction of charge 3 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/06/168 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/05/1528 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/06/1419 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/05/1331 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044345180005 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/06/126 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 06/06/126 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA WAI FONG HO / 09/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/09/0420 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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