TARGET (NET EXPRESS) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | STATEMENT BY DIRECTORS |
| 06/12/136 December 2013 | SOLVENCY STATEMENT DATED 04/12/13 |
| 06/12/136 December 2013 | REDUCE ISSUED CAPITAL 04/12/2013 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1 |
| 23/09/1323 September 2013 | STATEMENT BY DIRECTORS |
| 11/09/1311 September 2013 | REDUCE ISSUED CAPITAL 23/08/2013 |
| 11/09/1311 September 2013 | SOLVENCY STATEMENT DATED 23/08/13 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 1 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 23/03/1123 March 2011 | TERMINATE DIR APPOINTMENT |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB ENGLAND |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH BROWN |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 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 |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED KENNETH JOHNSON |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED STUART GODMAN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 01/01/2007 |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HF |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETAR CVETKOVIK |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR 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 |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | SEC APP SEC RES 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 |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | ARTICLES OF ASSOCIATION |
| 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 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 02/05/03 |
| 21/07/0321 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 |
| 17/09/0217 September 2002 | RE SEC 394 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 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 |
| 30/03/0130 March 2001 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/10/99 |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 07/07/997 July 1999 | ﾽ NC 100000/199000 18/06/99 |
| 06/07/996 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/99 |
| 06/07/996 July 1999 | ﾽ NC 1000/100000 18/06/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 16/06/99 |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED RESETBASE LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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