TARGET 250 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1521 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1521 May 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 28/09/1228 September 2012 | ORDER OF COURT TO WIND UP |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008858 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MICHAEL ROGER DAMPHOUSSE |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED LINDA JOY FLANAGAN |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 08/06/118 June 2011 | CHANGE OF NAME 18/05/2011 |
| 08/06/118 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/112 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY CRISPIN QUAIL |
| 07/10/107 October 2010 | SECRETARY APPOINTED MAURICE O CONNOR |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MAURICE O'CONNOR |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 05/08/105 August 2010 | |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHIFE |
| 05/08/105 August 2010 | SECRETARY APPOINTED CRISPIN FRANCIS QUAIL |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE WUILLAMIE |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE WUILLAMIE |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHIFE |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR THOMAS DAVID JENNINGS |
| 02/02/102 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CULLEN / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHIFE / 01/10/2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN CULLEN / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN ANTHONY WHIFE / 01/10/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 13/01/1013 January 2010 | CHANGE PERSON AS SECRETARY |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MS CHRISTIANE WUILLAMIE |
| 11/11/0911 November 2009 | CONTRACT PURCHASSE OF DEFERRED SHARES 22/07/2009 |
| 11/11/0911 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0911 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0921 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MICHAEL WHIFE |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE BOURNEMOUTH DORSET BH10 6HF |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: GOLDERBROOK HOUSE 15-19 GREAT TITCHFIELD STREET LONDON W1W 8AZ |
| 20/05/0520 May 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 6 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/03 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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