TARGET WORLDWIDE EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | SECOND FILING WITH MUD 20/03/14 FOR FORM AR01 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REDUCE ISSUED CAPITAL 23/12/2013 |
| 15/01/1415 January 2014 | SOLVENCY STATEMENT DATED 23/12/13 |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1 |
| 15/01/1415 January 2014 | STATEMENT BY DIRECTORS |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM COVENTRY AIRPARK SISKIN PARKWAY WEST BAGINTON COVENTRY CV3 4PA ENGLAND |
| 02/04/132 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED STUART MICHAEL INGALL-TOMBS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE HENDERSON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH BROWN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ADELE HENDERSON |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON |
| 13/04/1213 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ROBERT JAMES PETO |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 17/08/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 09/03/2010 |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GODMAN / 01/01/2009 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED PETAR CVETKOVIC |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED KENNETH JOHNSON |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED DAVID WILSON |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED STUART GODMAN |
| 02/07/082 July 2008 | DIRECTOR RESIGNED MICHAEL HARRISON |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HF |
| 03/03/083 March 2008 | DIRECTOR RESIGNED MICHAEL COOKE |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | SEC RES SEC APP 288 FIL 31/05/07 |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8TD |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ARTICLES OF ASSOCIATION |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03 |
| 27/06/0327 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 06/03/036 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 17/09/0217 September 2002 | RE SEC 394 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: G OFFICE CHANGED 02/06/98 SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 08/05/988 May 1998 | COMPANY NAME CHANGED COBCO (233) LIMITED CERTIFICATE ISSUED ON 11/05/98 |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company