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 View Document
06/12/136 December 2013	SOLVENCY STATEMENT DATED 04/12/13 View Document
06/12/136 December 2013	REDUCE ISSUED CAPITAL 04/12/2013 View Document
06/12/136 December 2013	STATEMENT BY DIRECTORS View Document
08/11/138 November 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
11/09/1311 September 2013	SOLVENCY STATEMENT DATED 23/08/13 View Document
11/09/1311 September 2013	REDUCE ISSUED CAPITAL 23/08/2013 View Document
11/09/1311 September 2013	11/09/13 STATEMENT OF CAPITAL GBP 1 View Document
11/09/1311 September 2013	STATEMENT BY DIRECTORS View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/10/1219 October 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/12/1116 December 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC View Document
08/12/118 December 2011	CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN View Document
20/09/1120 September 2011	CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED View Document
05/09/115 September 2011	CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED View Document
18/03/1118 March 2011	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/10/1026 October 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
30/03/1030 March 2010	DIRECTOR APPOINTED ALEXANDER LAAN View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, SECRETARY GARETH BROWN View Document
31/12/0931 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
24/12/0924 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
23/12/0923 December 2009	DIRECTOR APPOINTED PAUL GRIFFITHS View Document
23/12/0923 December 2009	DIRECTOR APPOINTED ALEXANDRA JANE LAAN View Document
18/11/0918 November 2009	SECTION 519 View Document
11/11/0911 November 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	SAIL ADDRESS CREATED View Document
09/11/099 November 2009	AUDITOR'S RESIGNATION View Document
05/10/095 October 2009	APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC View Document
23/09/0923 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART GODMAN / 01/01/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	DIRECTOR APPOINTED STUART GODMAN View Document
13/08/0813 August 2008	DIRECTOR APPOINTED KENNETH JOHNSON View Document
02/07/082 July 2008	DIRECTOR RESIGNED MICHAEL HARRISON View Document
24/06/0824 June 2008	DIRECTOR'S PARTICULARS MICHAEL HARRISON View Document
16/06/0816 June 2008	SECRETARY APPOINTED ALEXANDRA LAAN View Document
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 View Document
28/03/0828 March 2008	DIRECTOR APPOINTED PETAR CVETKOVIK View Document
03/03/083 March 2008	DIRECTOR RESIGNED MICHAEL COOKE View Document
19/02/0819 February 2008	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
29/01/0829 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0731 December 2007	NEW DIRECTOR APPOINTED View Document
31/12/0731 December 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/12/0728 December 2007	DIRECTOR RESIGNED View Document
22/11/0722 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
19/07/0719 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	SECRETARY RESIGNED View Document
19/06/0719 June 2007	SEC RES SEC APP 288 FI 31/05/07 View Document
18/06/0718 June 2007	NEW SECRETARY APPOINTED View Document
30/04/0730 April 2007	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
20/12/0620 December 2006	NEW DIRECTOR APPOINTED View Document
20/12/0620 December 2006	NEW DIRECTOR APPOINTED View Document
20/12/0620 December 2006	NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0614 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0614 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
14/11/0614 November 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
29/09/0629 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/09/0629 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/09/0620 September 2006	ARTICLES OF ASSOCIATION View Document
20/09/0620 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/09/0615 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/0614 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/09/0614 September 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
14/09/0614 September 2006	LOAN AGREEMENT 05/09/06 View Document
30/04/0630 April 2006	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
12/04/0612 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/11/0525 November 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/07/0523 July 2005	REGISTERED OFFICE CHANGED ON 23/07/05 FROM: RECTORY LANE WINWICK WARRINGTON WA2 8TD View Document
06/05/056 May 2005	DIRECTOR RESIGNED View Document
30/04/0530 April 2005	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
08/11/048 November 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0430 April 2004	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
19/02/0419 February 2004	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03 View Document

27/06/0327 June 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 View Document
02/05/032 May 2003	FULL ACCOUNTS MADE UP TO 02/05/03 View Document
06/03/036 March 2003	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/0218 September 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/09/0218 September 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
17/09/0217 September 2002	RE SEC 394 View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	DIRECTOR RESIGNED View Document
15/02/0215 February 2002	NEW DIRECTOR APPOINTED View Document
24/01/0224 January 2002	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
25/09/0125 September 2001	NEW SECRETARY APPOINTED View Document
25/09/0125 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/04/019 April 2001	DIRECTOR RESIGNED View Document
07/11/007 November 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
10/03/0010 March 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/003 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/0025 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/02/0025 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/02/0025 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/11/993 November 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
31/10/9931 October 1999	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
29/10/9829 October 1998	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View Document
25/02/9825 February 1998	NEW DIRECTOR APPOINTED View Document
25/02/9825 February 1998	NEW DIRECTOR APPOINTED View Document
25/02/9825 February 1998	NEW DIRECTOR APPOINTED View Document
25/02/9825 February 1998	NEW DIRECTOR APPOINTED View Document
25/02/9825 February 1998	DIRECTOR RESIGNED View Document
25/02/9825 February 1998	DIRECTOR RESIGNED View Document
25/02/9825 February 1998	DIRECTOR RESIGNED View Document
25/02/9825 February 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/02/9825 February 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 View Document
12/02/9812 February 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/9811 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/9810 February 1998	ADOPT MEM AND ARTS 02/02/98 View Document
10/02/9810 February 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/98 View Document
10/02/9810 February 1998	VARIOUS AGREEMENTS 02/02/98 View Document
07/02/987 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9714 November 1997	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 02/11/97 View Document
06/11/966 November 1996	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 03/11/96 View Document
03/11/953 November 1995	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View Document
29/10/9529 October 1995	FULL ACCOUNTS MADE UP TO 29/10/95 View Document
09/10/959 October 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/95 View Document
15/06/9515 June 1995	COMPANY NAME CHANGED DARLINGTON CHARTER FREIGHT SERVI CES LIMITED CERTIFICATE ISSUED ON 15/06/95 View Document
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 View Document
30/10/9430 October 1994	FULL ACCOUNTS MADE UP TO 30/10/94 View Document
20/10/9420 October 1994	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View Document
23/12/9323 December 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
23/12/9323 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/12/9323 December 1993	RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS View Document
31/10/9331 October 1993	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
02/12/922 December 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/12/922 December 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View Document
31/10/9231 October 1992	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
04/06/924 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/11/9114 November 1991	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
05/03/915 March 1991	RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS View Document
31/10/9031 October 1990	FULL ACCOUNTS MADE UP TO 31/10/90 View Document
19/04/9019 April 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 View Document
01/02/901 February 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
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 View Document
26/01/9026 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/01/9026 January 1990	ADOPT MEM AND ARTS 11/01/90 View Document
07/11/897 November 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View Document
31/10/8931 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
03/10/893 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/8927 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
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 View Document
05/11/885 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/07/8822 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
30/06/8830 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
27/04/8827 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
30/06/8730 June 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
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 View Document
26/03/8726 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
30/06/8630 June 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
03/05/863 May 1986	NEW DIRECTOR APPOINTED View Document
30/04/8630 April 1986	RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS View Document
30/06/8530 June 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View Document
16/05/7516 May 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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