TARGET ENTERTAINMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1814 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1814 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 05/05/175 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2017 |
| 10/05/1610 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016 |
| 08/05/158 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 |
| 01/05/141 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 |
| 30/12/1330 December 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- S M RAYMENT REPLACES A H BECKINGHAM 15/11/2013 |
| 30/12/1330 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/12/1316 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE NAMIECH |
| 28/02/1328 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/09/1225 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2012 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON RAYSON |
| 11/05/1211 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/05/128 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/04/1217 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWN RAYSON / 21/10/2011 |
| 06/03/126 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008683,00008777 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2ND FLOOR GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2EA |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MRS EMMANUELLE NAMIECH |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/08/119 August 2011 | SECRETARY APPOINTED MISS DEBORAH MARGARET BROWN |
| 24/06/1124 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WEBSTER / 14/03/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWN RAYSON / 22/09/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR MARK ANDREW WEBSTER |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/06/1023 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY ALASTAIR THOM |
| 04/07/084 July 2008 | SECRETARY APPOINTED ROBERT HENRY KIRBY |
| 07/03/087 March 2008 | GURANTEE AND DEBENTURE AN INTRO GROUP LOAN AGREEMENT 14/02/2008 |
| 07/03/087 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | COMP SEC FILE ARTICLES 28/08/07 |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | S-DIV 24/02/05 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SHA SUB DIV DIR AUTH 24/02/05 |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/057 March 2005 | � NC 2004/2277 24/02/0 |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 24/02/05 |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 41-42 BERNERS STREET LONDON W1P 3AA |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED TARGET DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | � NC 1400/2004 28/09/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 14 HANOVER SQUARE HANOVER HOUSE LONDON W1R 0BE |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 06/11/98 |
| 13/11/9813 November 1998 | VARYING SHARE RIGHTS AND NAMES 06/11/98 |
| 13/11/9813 November 1998 | � NC 1000/1400 06/11/98 |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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