TARGET INTERNATIONAL LOGISTICS LIMITED



Company Documents

DateDescription
13/12/1313 December 201313/12/13 STATEMENT OF CAPITAL GBP 1

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06/12/136 December 2013SOLVENCY STATEMENT DATED 04/12/13

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06/12/136 December 2013REDUCE ISSUED CAPITAL 04/12/2013

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06/12/136 December 2013STATEMENT BY DIRECTORS

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08/11/138 November 2013Annual return made up to 19 October 2013 with full list of shareholders

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11/09/1311 September 2013SOLVENCY STATEMENT DATED 23/08/13

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11/09/1311 September 2013REDUCE ISSUED CAPITAL 23/08/2013

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11/09/1311 September 201311/09/13 STATEMENT OF CAPITAL GBP 1

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11/09/1311 September 2013STATEMENT BY DIRECTORS

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/10/1219 October 2012Annual return made up to 19 October 2012 with full list of shareholders

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23/04/1223 April 2012APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/12/1116 December 2011Annual return made up to 19 October 2011 with full list of shareholders

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16/12/1116 December 2011APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC

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08/12/118 December 2011CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED

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01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS

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01/12/111 December 2011APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN

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20/09/1120 September 2011CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED

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05/09/115 September 2011CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED

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18/03/1118 March 2011REGISTERED OFFICE CHANGED ON 18/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/10/1026 October 2010Annual return made up to 19 October 2010 with full list of shareholders

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30/03/1030 March 2010DIRECTOR APPOINTED ALEXANDER LAAN

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25/03/1025 March 2010APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN

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25/03/1025 March 2010APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER

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25/03/1025 March 2010APPOINTMENT TERMINATED, SECRETARY GARETH BROWN

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/12/0924 December 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/12/0923 December 2009DIRECTOR APPOINTED PAUL GRIFFITHS

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23/12/0923 December 2009DIRECTOR APPOINTED ALEXANDRA JANE LAAN

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18/11/0918 November 2009SECTION 519

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11/11/0911 November 2009Annual return made up to 19 October 2009 with full list of shareholders

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10/11/0910 November 2009SAIL ADDRESS CREATED

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09/11/099 November 2009AUDITOR'S RESIGNATION

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05/10/095 October 2009APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC

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23/09/0923 September 2009DIRECTOR'S CHANGE OF PARTICULARS / STUART GODMAN / 01/01/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008DIRECTOR APPOINTED STUART GODMAN

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13/08/0813 August 2008DIRECTOR APPOINTED KENNETH JOHNSON

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02/07/082 July 2008DIRECTOR RESIGNED MICHAEL HARRISON

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24/06/0824 June 2008DIRECTOR'S PARTICULARS MICHAEL HARRISON

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16/06/0816 June 2008SECRETARY APPOINTED ALEXANDRA LAAN

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14/04/0814 April 2008REGISTERED OFFICE CHANGED ON 14/04/08 FROM: TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HF

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28/03/0828 March 2008DIRECTOR APPOINTED PETAR CVETKOVIK

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03/03/083 March 2008DIRECTOR RESIGNED MICHAEL COOKE

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19/02/0819 February 2008ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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29/01/0829 January 2008DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007NEW DIRECTOR APPOINTED

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31/12/0731 December 2007RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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28/12/0728 December 2007DIRECTOR RESIGNED

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22/11/0722 November 2007LOCATION OF REGISTER OF MEMBERS

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16/08/0716 August 2007DIRECTOR RESIGNED

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31/07/0731 July 2007LOCATION OF REGISTER OF MEMBERS

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19/07/0719 July 2007DIRECTOR RESIGNED

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12/07/0712 July 2007SECRETARY RESIGNED

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19/06/0719 June 2007SEC RES SEC APP 288 FI 31/05/07

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18/06/0718 June 2007NEW SECRETARY APPOINTED

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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20/12/0620 December 2006NEW DIRECTOR APPOINTED

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20/12/0620 December 2006NEW DIRECTOR APPOINTED

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20/12/0620 December 2006NEW DIRECTOR APPOINTED

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14/11/0614 November 2006DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006SECRETARY'S PARTICULARS CHANGED

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14/11/0614 November 2006RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0629 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0620 September 2006ARTICLES OF ASSOCIATION

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20/09/0620 September 2006ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0615 September 2006PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0614 September 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/09/0614 September 2006LOAN AGREEMENT 05/09/06

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0525 November 2005RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/07/0523 July 2005REGISTERED OFFICE CHANGED ON 23/07/05 FROM: RECTORY LANE WINWICK WARRINGTON WA2 8TD

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06/05/056 May 2005DIRECTOR RESIGNED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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08/11/048 November 2004RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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19/02/0419 February 2004RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03

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27/06/0327 June 2003ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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02/05/032 May 2003FULL ACCOUNTS MADE UP TO 02/05/03

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06/03/036 March 2003RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/09/0218 September 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/09/0217 September 2002RE SEC 394

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05/09/025 September 2002NEW DIRECTOR APPOINTED

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05/09/025 September 2002DIRECTOR RESIGNED

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15/02/0215 February 2002NEW DIRECTOR APPOINTED

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24/01/0224 January 2002RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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25/09/0125 September 2001NEW SECRETARY APPOINTED

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25/09/0125 September 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/019 April 2001DIRECTOR RESIGNED

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07/11/007 November 2000RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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10/03/0010 March 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/03/003 March 2000PARTICULARS OF MORTGAGE/CHARGE

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25/02/0025 February 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/02/0025 February 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/02/0025 February 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/11/993 November 1999RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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29/10/9829 October 1998RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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25/02/9825 February 1998DIRECTOR RESIGNED

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25/02/9825 February 1998DIRECTOR RESIGNED

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25/02/9825 February 1998DIRECTOR RESIGNED

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25/02/9825 February 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9825 February 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/98

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12/02/9812 February 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/02/9811 February 1998PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998ADOPT MEM AND ARTS 02/02/98

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10/02/9810 February 1998FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/98

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10/02/9810 February 1998VARIOUS AGREEMENTS 02/02/98

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07/02/987 February 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9714 November 1997RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997FULL ACCOUNTS MADE UP TO 02/11/97

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06/11/966 November 1996RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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03/11/963 November 1996FULL ACCOUNTS MADE UP TO 03/11/96

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03/11/953 November 1995RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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29/10/9529 October 1995FULL ACCOUNTS MADE UP TO 29/10/95

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09/10/959 October 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/95

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15/06/9515 June 1995COMPANY NAME CHANGED DARLINGTON CHARTER FREIGHT SERVI CES LIMITED CERTIFICATE ISSUED ON 15/06/95

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09/03/959 March 1995REGISTERED OFFICE CHANGED ON 09/03/95 FROM: G OFFICE CHANGED 09/03/95 NEILLS ROAD BOLD ST. HELENS MERSEYSIDE WA9 4SY

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30/10/9430 October 1994FULL ACCOUNTS MADE UP TO 30/10/94

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20/10/9420 October 1994RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/12/9323 December 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/12/9323 December 1993RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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02/12/922 December 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/12/922 December 1992RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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04/06/924 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/9114 November 1991RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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05/03/915 March 1991RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990FULL ACCOUNTS MADE UP TO 31/10/90

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19/04/9019 April 1990ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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01/02/901 February 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9026 January 1990REGISTERED OFFICE CHANGED ON 26/01/90 FROM: G OFFICE CHANGED 26/01/90 BURTONWOOD INDUSTRIAL ESTATE PHIPPS LANE BURTONWOOD WARRINGTON, CHESHIRE

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26/01/9026 January 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9026 January 1990ADOPT MEM AND ARTS 11/01/90

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07/11/897 November 1989RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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03/10/893 October 1989PARTICULARS OF MORTGAGE/CHARGE

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27/04/8927 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/04/8920 April 1989REGISTERED OFFICE CHANGED ON 20/04/89 FROM: G OFFICE CHANGED 20/04/89 NO4 HANGER TEESIDE AIRPORT DARLINGTON CO DURHAM DL2 1LZ

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05/11/885 November 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/8822 July 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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27/04/8827 April 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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26/03/8726 March 1987REGISTERED OFFICE CHANGED ON 26/03/87 FROM: G OFFICE CHANGED 26/03/87 BUILDING 109 TEESIDE AIRPORT DARLINGTON CO DURHAM

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26/03/8726 March 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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03/05/863 May 1986NEW DIRECTOR APPOINTED

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30/04/8630 April 1986RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS

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30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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16/05/7516 May 1975INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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