TARGET COMPANY FORMATIONS LIMITED

First Floor First Floor, London, NW1 1JD, United Kingdom
StatusDISSOLVED
Company No.05082980
CategoryPrivate Limited Company
Incorporated24 Mar 2004
Age20 years, 1 month, 24 days
JurisdictionEngland Wales
Dissolution10 Jun 2014
Years9 years, 11 months, 7 days

SUMMARY

TARGET COMPANY FORMATIONS LIMITED is an dissolved private limited company with number 05082980. It was incorporated 20 years, 1 month, 24 days ago, on 24 March 2004 and it was dissolved 9 years, 11 months, 7 days ago, on 10 June 2014. The company address is First Floor First Floor, London, NW1 1JD, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 10 Jun 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Feb 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Feb 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 10 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change registered office address company with date old address

Date: 03 Jun 2013

Action Date: 03 Jun 2013

Category: Address

Type: AD01

Change date: 2013-06-03

Old address: the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW United Kingdom

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Annual return company with made up date full list shareholders

Date: 22 May 2013

Action Date: 03 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-03

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Termination director company with name

Date: 03 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Machan

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Appoint person secretary company with name

Date: 03 May 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Malcolm Kaye

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Appoint person director company with name

Date: 03 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil Jonathan Dolby

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Appoint person director company with name

Date: 03 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Simon Davis

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Appoint person director company with name

Date: 03 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Malcolm Kaye

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Capital return purchase own shares

Date: 04 Apr 2012

Category: Capital

Type: SH03

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Accounts with accounts type dormant

Date: 02 Apr 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2012

Action Date: 24 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-24

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Change registered office address company with date old address

Date: 02 Apr 2012

Action Date: 02 Apr 2012

Category: Address

Type: AD01

Old address: Main Office the Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Change date: 2012-04-02

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Change person director company with change date

Date: 02 Apr 2012

Action Date: 02 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-02

Officer name: Mr Martin William Machan

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Accounts with accounts type dormant

Date: 08 Apr 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2011

Action Date: 24 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-24

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Accounts with accounts type dormant

Date: 21 Apr 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 21 Apr 2010

Action Date: 24 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-24

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Accounts with accounts type dormant

Date: 08 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 15 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/03/09; full list of members

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Legacy

Date: 10 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director target formations LIMITED

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Legacy

Date: 10 Sep 2008

Category: Address

Type: 287

Description: Registered office changed on 10/09/2008 from the midstall, randolphs farm lancing sussex BN6 9EW

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Legacy

Date: 09 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminate, director and secretary brighton director LIMITED logged form

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Legacy

Date: 09 Sep 2008

Category: Officers

Type: 288a

Description: Director appointed martin william machan

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Accounts with accounts type dormant

Date: 30 May 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 29 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/03/08; full list of members

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary target company services LIMITED

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Accounts with accounts type dormant

Date: 28 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 24 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/03/07; full list of members

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Legacy

Date: 24 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 24/04/07 from: 3 marlborough road lancing sussex BN15 8UF

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Legacy

Date: 24 Apr 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 24 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 24 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/03/06; full list of members

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Legacy

Date: 19 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/03/05; full list of members

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Legacy

Date: 10 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type dormant

Date: 20 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 20 May 2005

Category: Address

Type: 287

Description: Registered office changed on 20/05/05 from: 11 roedean way brighton BN2 5RH

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Incorporation company

Date: 24 Mar 2004

Category: Incorporation

Type: NEWINC

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