TAG ENGINEERING SOLUTIONS (THAILAND) LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 STRUCK OFF AND DISSOLVED

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30/11/1030 November 2010 FIRST GAZETTE

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24/09/1024 September 2010 DIRECTOR APPOINTED GRAHAM HENRY KINGETT

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24/09/1024 September 2010 SECRETARY APPOINTED GRAHAM HENRY KINGETT

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA KINGETT

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 34 HONEYMANS GARDENS DROITWICH WORCESTERSHIRE WR9 9AD

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09/02/109 February 2010 FIRST GAZETTE

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM 79 CASTLE LANE SOLIHULL WEST MIDLANDS B92 8DE UNITED KINGDOM

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19/01/0919 January 2009 LOCATION OF DEBENTURE REGISTER

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: 8 AMPHLETT COURT GALTON WAY HADZOR DROITWICH WORCESTERSHIRE WR9 7ET

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: 79 CASTLE LANE SOLIHULL WEST MIDLANDS B92 8DE UNITED KINGDOM

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19/01/0919 January 2009 SECRETARY RESIGNED GRAHAM KINGETT

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19/01/0919 January 2009 DIRECTOR'S PARTICULARS ANGELA KINGETT

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS

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19/01/0919 January 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 COMPANY NAME CHANGED FRONTLINE VENUES LIMITED CERTIFICATE ISSUED ON 17/07/08

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/09/0712 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/03/076 March 2007 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/03/062 March 2006 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/04/0422 April 2004 DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 12 BIRCH AVENUE BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B31 5HS

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22/04/0422 April 2004 SECRETARY'S PARTICULARS CHANGED

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14/10/0314 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/11/0213 November 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002 DIRECTOR'S PARTICULARS CHANGED

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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05/11/015 November 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/01

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 30 THE PINES RUBERY, REDNAL BIRMINGHAM WEST MIDLANDS B45 9FD

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/0023 August 2000 Incorporation

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