TARGET EXCEL LIMITED

Company number 02847007 · Monitor this company

Dissolved

140 filings

Date	Filing
12 Mar 2024	Final Gazette dissolved following liquidation	View document
12 Mar 2024	Final Gazette dissolved following liquidation · 1 page	View document
12 Dec 2023	Return of final meeting in a members' voluntary winding up · 42 pages	View document
15 Dec 2022	Appointment of a voluntary liquidator · 3 pages	View document
14 Dec 2022	Resolutions · 1 page	View document
14 Dec 2022	Resolutions	View document
14 Dec 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 · 2 pages	View document
14 Dec 2022	Declaration of solvency · 5 pages	View document
23 Nov 2022	Cessation of Iss Uk Ltd as a person with significant control on 2022-11-07 · 1 page	View document
23 Nov 2022	Notification of Iss Brightspark Limited as a person with significant control on 2022-11-07 · 2 pages	View document
17 Oct 2022	Resolutions	View document
17 Oct 2022	Memorandum and Articles of Association · 12 pages	View document
17 Oct 2022	Resolutions · 2 pages	View document
17 Oct 2022	Resolutions · 1 page	View document
17 Oct 2022	Resolutions	View document
11 Oct 2022	CAP-SS · 1 page	View document
11 Oct 2022	SH20 · 1 page	View document
11 Oct 2022	Statement of capital on 2022-10-11 · 5 pages	View document
11 Oct 2022	Resolutions · 2 pages	View document
11 Oct 2022	Resolutions	View document
22 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
1 Nov 2021	Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages	View document
29 Oct 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page	View document
7 Aug 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
3 Aug 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page	View document
12 Mar 2019	DIRECTOR APPOINTED MR PHILIP JOHN LEIGH	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN	View document
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
14 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES	View document
21 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Dec 2016	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
16 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD	View document
16 Oct 2016	DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
11 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Aug 2016	DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES	View document
30 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN	View document
23 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN	View document
25 Aug 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
25 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
29 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013	View document
29 Jun 2015	DIRECTOR APPOINTED MR JORN VESTERGAARD	View document
19 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
2 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Sep 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
4 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Sep 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
13 Jun 2012	DIRECTOR APPOINTED MR RICHARD IAN SYKES	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSON	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Aug 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
3 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED	View document
26 Aug 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
28 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
7 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 May 2009	APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSON	View document
25 Mar 2009	DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN	View document
17 Mar 2009	DIRECTOR APPOINTED JAHANGEER AHMED	View document
13 Mar 2009	APPOINTMENT TERMINATED DIRECTOR KIM MILLEN	View document
16 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
2 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Dec 2007	REREG PLC-PRI 26/11/07	View document
8 Dec 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
8 Dec 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
8 Dec 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
14 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS	View document
30 Aug 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jun 2006	REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BICKENHILL LANE MARSTON GREEN BIRMINGHAM B37 7JQ	View document
19 Jun 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
20 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2006	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
6 Mar 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
19 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	AMENDED FULL ACCOUNTS MADE UP TO 30/09/04	View document
3 Jun 2005	AMENDED FULL ACCOUNTS MADE UP TO 30/09/04	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
6 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
9 Mar 2004	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND	View document
19 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
2 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
22 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Aug 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
10 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
10 Jan 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
25 May 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
12 Sep 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
9 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
14 Jan 2000	COMPANY NAME CHANGED TARGET CLEANING PLC CERTIFICATE ISSUED ON 17/01/00	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
18 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
18 Aug 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
20 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
21 Aug 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
21 Jul 1997	REGISTERED OFFICE CHANGED ON 21/07/97 FROM: UNIT 13 WESTERN ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AH	View document
18 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
20 Oct 1996	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS	View document
29 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
10 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS	View document
12 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Sep 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS	View document
1 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
16 Sep 1993	APPLICATION COMMENCE BUSINESS	View document
16 Sep 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
14 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1993	SECRETARY RESIGNED	View document
23 Aug 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document