TARGET INTERNATIONAL LOGISTICS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 1 |
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 | STATEMENT BY DIRECTORS |
08/11/138 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
11/09/1311 September 2013 | SOLVENCY STATEMENT DATED 23/08/13 |
11/09/1311 September 2013 | REDUCE ISSUED CAPITAL 23/08/2013 |
11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 1 |
11/09/1311 September 2013 | STATEMENT BY DIRECTORS |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/12/1116 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
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 |
20/09/1120 September 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR APPOINTED ALEXANDER LAAN |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH BROWN |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
23/12/0923 December 2009 | DIRECTOR APPOINTED PAUL GRIFFITHS |
23/12/0923 December 2009 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
18/11/0918 November 2009 | SECTION 519 |
11/11/0911 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
10/11/0910 November 2009 | SAIL ADDRESS CREATED |
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 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | DIRECTOR APPOINTED STUART GODMAN |
13/08/0813 August 2008 | DIRECTOR APPOINTED KENNETH JOHNSON |
02/07/082 July 2008 | DIRECTOR RESIGNED MICHAEL HARRISON |
24/06/0824 June 2008 | DIRECTOR'S PARTICULARS MICHAEL HARRISON |
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 |
28/03/0828 March 2008 | DIRECTOR APPOINTED PETAR CVETKOVIK |
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 |
31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
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 RES SEC APP 288 FI 31/05/07 |
18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
14/11/0614 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
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 | ARTICLES OF ASSOCIATION |
20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/09/0614 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
14/09/0614 September 2006 | LOAN AGREEMENT 05/09/06 |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: RECTORY LANE WINWICK WARRINGTON WA2 8TD |
06/05/056 May 2005 | DIRECTOR RESIGNED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
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 |
02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 02/05/03 |
06/03/036 March 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0218 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/09/0218 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/09/0217 September 2002 | RE SEC 394 |
05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
05/09/025 September 2002 | DIRECTOR RESIGNED |
15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
07/11/007 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/993 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
29/10/9829 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | DIRECTOR RESIGNED |
25/02/9825 February 1998 | DIRECTOR RESIGNED |
25/02/9825 February 1998 | DIRECTOR RESIGNED |
25/02/9825 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/02/9825 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
12/02/9812 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/9810 February 1998 | ADOPT MEM AND ARTS 02/02/98 |
10/02/9810 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/98 |
10/02/9810 February 1998 | VARIOUS AGREEMENTS 02/02/98 |
07/02/987 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/9714 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 02/11/97 |
06/11/966 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 03/11/96 |
03/11/953 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
29/10/9529 October 1995 | FULL ACCOUNTS MADE UP TO 29/10/95 |
09/10/959 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/95 |
15/06/9515 June 1995 | COMPANY NAME CHANGED DARLINGTON CHARTER FREIGHT SERVI CES LIMITED CERTIFICATE ISSUED ON 15/06/95 |
09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: G OFFICE CHANGED 09/03/95 NEILLS ROAD BOLD ST. HELENS MERSEYSIDE WA9 4SY |
30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/10/94 |
20/10/9420 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/12/9323 December 1993 | RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
02/12/922 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/12/922 December 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/9114 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
05/03/915 March 1991 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
19/04/9019 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: G OFFICE CHANGED 26/01/90 BURTONWOOD INDUSTRIAL ESTATE PHIPPS LANE BURTONWOOD WARRINGTON, CHESHIRE |
26/01/9026 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9026 January 1990 | ADOPT MEM AND ARTS 11/01/90 |
07/11/897 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: G OFFICE CHANGED 20/04/89 NO4 HANGER TEESIDE AIRPORT DARLINGTON CO DURHAM DL2 1LZ |
05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: G OFFICE CHANGED 26/03/87 BUILDING 109 TEESIDE AIRPORT DARLINGTON CO DURHAM |
26/03/8726 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
30/04/8630 April 1986 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
30/06/8530 June 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
16/05/7516 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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