TARGET VEHICLE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1331 January 2013 | APPLICATION FOR STRIKING-OFF |
| 25/01/1325 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | SHARE PREMIUM REDUCED 05/11/2012 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1227 November 2012 | STATEMENT BY DIRECTORS |
| 27/11/1227 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 27/11/1227 November 2012 | REDUCE ISSUED CAPITAL 05/11/2012 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEER |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEER / 30/04/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUIR / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR NOBLE / 30/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR DAVID HENDERSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S PARTICULARS JAMES NOBLE |
| 12/05/0912 May 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER MUIR |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED PATRICK STEER |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR RESIGNED ANTHONY KAMINSKI |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | COMPANY NAME CHANGED TARGET VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 01/11/06; RESOLUTION PASSED ON 31/10/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | AUDITOR'S RESIGNATION |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | S366A DISP HOLDING AGM 21/01/03 S252 DISP LAYING ACC 21/01/03 S386 DISP APP AUDS 21/01/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH |
| 04/10/024 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | COMPANY NAME CHANGED TARGET CAR AND VAN HIRE LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 05/08/94 |
| 05/09/945 September 1994 | � NC 1000/50000 05/08/ |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | S252 DISP LAYING ACC 07/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 21/10/8721 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/10/8721 October 1987 | |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED SCORNMAN LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: G OFFICE CHANGED 15/10/87 BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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