TARGET HAULAGE & LIFTING SERVICES LTD.

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Company Documents

DateDescription
23/09/2423 September 2024 Satisfaction of charge 088643650004 in full

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10/05/2410 May 2024 Registration of charge 088643650004, created on 2024-04-25

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13/03/2413 March 2024 Satisfaction of charge 088643650003 in full

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13/03/2413 March 2024 Satisfaction of charge 088643650001 in full

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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17/02/2417 February 2024 Application to strike the company off the register

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25/08/2325 August 2023 Confirmation statement made on 2023-07-15 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ

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01/04/201 April 2020 CESSATION OF STEPHEN JONES AS A PSC

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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01/04/201 April 2020 DIRECTOR APPOINTED MS SUZANNE BAYLISS

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01/04/201 April 2020 DIRECTOR APPOINTED MR MALCOLM SMITH

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE BAYLISS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088643650003

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25/04/1825 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088643650002

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088643650002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARLOW

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARLOW

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25/10/1625 October 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088643650001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT

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21/01/1621 January 2016 DIRECTOR APPOINTED MR MARK STEPHEN JONES

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11/01/1611 January 2016 DIRECTOR APPOINTED MR PETER BENJAMIN REAGON SCOTT

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS ENGLAND

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/10/1516 October 2015 COMPANY NAME CHANGED TARGET FACILITIES LIMITED CERTIFICATE ISSUED ON 16/10/15

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16/10/1516 October 2015 DIRECTOR APPOINTED MR ANDREW MARLOW

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23/08/1523 August 2015 REGISTERED OFFICE CHANGED ON 23/08/2015 FROM CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ

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16/06/1516 June 2015 DISS40 (DISS40(SOAD))

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15/06/1515 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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02/06/152 June 2015 FIRST GAZETTE

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY MASLEN

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR GARY CLARK

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARLOW

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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