TAK SON ENGINEERING COMPANY LIMITED — Filings & Documents (212)
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(E)Liquidator's statement of account
2004-04-02 · Winding Up
(E)Return of final meeting
2004-04-02 · Other
(E)Final statement of accounts
2004-04-02 · Other
(E)Liquidator's statement of account
2004-01-05 · Winding Up
(E)Liquidator's statement of account
2003-07-11 · Winding Up
(E)Liquidator's statement of account
2003-01-06 · Winding Up
(E)Liquidator's statement of account
2002-07-22 · Winding Up
(E)Liquidator's statement of account
2002-01-08 · Winding Up
(E)Notice of resignation of liquidator(s)
2001-11-21 · Other
(E)Liquidator's statement of account
2001-07-27 · Winding Up
(E)Liquidator's statement of account
2001-01-09 · Winding Up
(E)Liquidator's statement of account
2000-07-25 · Winding Up
(E)Liquidator's statement of account
2000-02-09 · Winding Up
(E)Liquidator's statement of account
1999-08-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)Notice of appointment of liquidators
1998-07-29 · Other
(E)Notice of appointment of provisional liquidators
1998-06-30 · Other
(E)Statutory declaration under s.228A
1998-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Memorandum of satisfaction
1996-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)Annual return
1996-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-29 · Memorandum & Articles
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-06 · Other
(E)Certificate of Registration of Charge
1993-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-06 · Other
(E)Certificate of Registration of Charge
1993-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)FVIIB - Notice of situation of register of charges
1993-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Special resolution
1993-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)Memorandum of satisfaction
1992-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Annual return
1992-04-14 · Annual Return
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)Memorandum of satisfaction
1992-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-04-02 | |
| (E)Return of final meeting | Other | 2004-04-02 | |
| (E)Final statement of accounts | Other | 2004-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-08 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-29 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-06-30 | |
| (E)Statutory declaration under s.228A | Other | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Special resolution | Other | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 |
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