TARGETCHIEF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DECLARATION OF SOLVENCY |
| 05/06/135 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB |
| 05/06/135 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010 |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES |
| 28/07/0928 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR ROGER CRAINE |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM 30 ST MARY AXE LONDON EC3A 8EP |
| 03/04/083 April 2008 | SECRETARY APPOINTED PAUL SHAKESPEARE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 WINDSOR HOUSE TELFORD CENTRE TELFORD TF3 4NB |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 09/07/03; NO CHANGE OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 09/07/02; NO CHANGE OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 09/07/00; NO CHANGE OF MEMBERS |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/987 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/06/98 |
| 07/07/987 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 22/06/98 |
| 24/06/9824 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/9824 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9824 June 1998 | REREGISTRATION PLC-PRI 22/06/98 |
| 24/06/9824 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 12 ARTHUR STREET LONDON EC4R 9BJ |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9717 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/97 |
| 17/12/9717 December 1997 | NC INC ALREADY ADJUSTED 26/11/97 |
| 17/12/9717 December 1997 | � NC 500000/400500000 26/11/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | AUDITOR'S RESIGNATION |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: G OFFICE CHANGED 11/01/95 MINSTER HOUSE, ARTHUR STREET, LONDON, EC4R 9BJ. |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | � NC 100000/500000 19/04/91 |
| 02/06/912 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/912 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/91 |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: G OFFICE CHANGED 03/01/90 2 BACHES STREET LONDON N1 6UB |
| 22/12/8922 December 1989 | APPLICATION COMMENCE BUSINESS |
| 22/12/8922 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/10/8930 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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