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TARGETCHIEF LIMITED

Company number 02437296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AD01 Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 5 June 2013
05 Jun 2013 600 Appointment of a voluntary liquidator
05 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2013 4.70 Declaration of solvency
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 105,199,616
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 CH03 Secretary's details changed for Mr Paul Shakespeare on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Roger Craine on 7 January 2010
01 Oct 2009 288c Secretary's change of particulars / paul shakespeare / 25/09/2009
24 Sep 2009 288b Appointment terminated director jonathan yates
28 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2009 288a Director appointed mr roger craine
09 Jul 2009 363a Return made up to 09/07/09; full list of members
15 Jul 2008 363a Return made up to 09/07/08; full list of members
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007