TEAM GROUP HOLDINGS LIMITED



Company Documents

DateDescription
07/12/127 December 2012FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/09/127 September 2012NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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07/08/127 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2012

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08/03/128 March 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2012:LIQ. CASE NO.1

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08/03/128 March 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/10/1121 October 2011NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338

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11/10/1111 October 2011NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338,00009364,00008296

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03/10/113 October 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2011:LIQ. CASE NO.1

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05/05/115 May 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/03/118 March 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00008338

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08/03/118 March 2011REGISTERED OFFICE CHANGED ON 08/03/2011 FROM ACORN BUSINESS CENTRE OAKS DRIVE NEWMARKET SUFFOLK CB8 7SX

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30/11/1030 November 2010ACCOUNTS 31/10/2008 (DUPLICATE

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09/06/109 June 2010Annual return made up to 10 May 2010 with full list of shareholders

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01/12/091 December 2009FIRST GAZETTE

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28/11/0928 November 2009STRIKE OF ACTION DISCONTINUED

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31/10/0931 October 200931/10/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009DIRECTOR'S PARTICULARS PAUL SMITH

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10/06/0910 June 2009SECRETARY'S PARTICULARS VINCENT MILLER

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10/06/0910 June 2009DIRECTOR'S PARTICULARS LUCIE SMITH

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20/03/0920 March 2009DISS40 (DISS40(SOAD))

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12/01/0912 January 2009RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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06/01/096 January 2009First Gazette

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31/10/0831 October 200831/10/08 TOTAL EXEMPTION FULL

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31/10/0731 October 200731/10/07 TOTAL EXEMPTION FULL

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10/09/0710 September 2007RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/08/064 August 2006DELIVERY EXT'D 3 MTH 31/10/05

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27/06/0627 June 2006RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/06/06

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05/04/065 April 2006PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/08/059 August 2005PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005DELIVERY EXT'D 3 MTH 31/10/04

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31/05/0531 May 2005RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/05

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10/11/0410 November 2004ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/10/04

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31/10/0431 October 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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14/07/0414 July 2004PARTICULARS OF MORTGAGE/CHARGE

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31/05/0431 May 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003PARTICULARS OF MORTGAGE/CHARGE

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26/08/0326 August 2003RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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31/07/0231 July 2002RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/08/03

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31/05/0231 May 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/06/0119 June 2001PARTICULARS OF MORTGAGE/CHARGE

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08/06/018 June 2001NEW SECRETARY APPOINTED

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08/06/018 June 2001NEW DIRECTOR APPOINTED

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08/06/018 June 2001NEW DIRECTOR APPOINTED

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08/06/018 June 2001SECRETARY RESIGNED

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08/06/018 June 2001DIRECTOR RESIGNED

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10/05/0110 May 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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