TARGET APPOINTMENTS LIMITED



Company Documents

DateDescription
02/07/122 July 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2012:LIQ. CASE NO.1

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26/06/1226 June 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009207,00009155

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16/02/1216 February 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2012:LIQ. CASE NO.1

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13/09/1113 September 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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31/08/1131 August 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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18/08/1118 August 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/08/1111 August 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155

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11/08/1111 August 2011REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT 44 CITY BUSINESS CENTRE LOWER ROAD CANADA WATER LONDON SE16 2XB

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27/08/1027 August 2010REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 9-13 CURSITOR STREET LONDON EC4A 1LL

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27/08/1027 August 2010SAIL ADDRESS CREATED

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27/08/1027 August 2010Annual return made up to 5 August 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/08/0918 August 2009RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/08/0614 August 2006RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HS

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23/08/0523 August 2005RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004NOTICE OF RESOLUTION REMOVING AUDITOR

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25/11/0425 November 2004DIRECTOR RESIGNED

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24/11/0424 November 2004REGISTERED OFFICE CHANGED ON 24/11/04 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN

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11/08/0411 August 2004RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/032 October 2003DIRECTOR RESIGNED

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14/08/0314 August 2003RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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15/08/0215 August 2002RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002REGISTERED OFFICE CHANGED ON 24/07/02 FROM: M W B BUSINESS EXCHANGE 88 KINGSWAY LONDON WC2B 6AA

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/08/0110 August 2001RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/08/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0014 September 2000REGISTERED OFFICE CHANGED ON 14/09/00 FROM: SICILIAN HOUSE 7 SICILIAN AVENUE LONDON WC1A 2QH

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09/08/009 August 2000RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/00

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30/06/0030 June 2000NEW DIRECTOR APPOINTED

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16/06/0016 June 2000DIRECTOR RESIGNED

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21/03/0021 March 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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20/08/9920 August 1999RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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07/09/987 September 1998RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/03/987 March 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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21/08/9721 August 1997RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 2ND FLOOR 42 GRAYS INN ROAD LONDON WC1X 8LR

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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26/09/9626 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9612 August 1996PARTICULARS OF MORTGAGE/CHARGE

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28/07/9628 July 1996RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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24/08/9524 August 1995RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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05/09/945 September 1994RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 63 GRAYS INN ROAD LONDON WC1X 8TL

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05/01/945 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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11/10/9311 October 1993ALTER MEM AND ARTS 30/09/93

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26/08/9326 August 1993SECRETARY'S PARTICULARS CHANGED

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26/08/9326 August 1993RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/09/9211 September 1992RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9224 January 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/08/9121 August 1991PARTICULARS OF MORTGAGE/CHARGE

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09/08/919 August 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/915 August 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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