About

Registered Number: 05147979
Date of Incorporation: 08/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 142-154 Sherlock Street, Birmingham, B5 6NB,

 

Having been setup in 2004, Tai Kwok Wing Ltd are based in Birmingham. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YIP, Nicola 01 May 2005 02 October 2014 1

Filing History

Document Type Date
CS01 - N/A 03 October 2019
RESOLUTIONS - N/A 22 August 2019
AA - Annual Accounts 30 July 2019
AA01 - Change of accounting reference date 17 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 02 July 2018
CH01 - Change of particulars for director 15 June 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 15 September 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 25 January 2016
TM01 - Termination of appointment of director 07 December 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 18 December 2013
AA01 - Change of accounting reference date 13 December 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 09 October 2012
TM02 - Termination of appointment of secretary 08 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 10 October 2011
CH04 - Change of particulars for corporate secretary 10 October 2011
SH01 - Return of Allotment of shares 30 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 27 June 2011
AP01 - Appointment of director 14 April 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 15 June 2010
CH04 - Change of particulars for corporate secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 23 November 2005
225 - Change of Accounting Reference Date 30 July 2005
363s - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.