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TARGET WORLDWIDE EXPRESS LIMITED

Company number 03518149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
17 Sep 2014 MR04 Satisfaction of charge 3 in full
14 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
29 Jul 2014 TM01 Termination of appointment of Paul Griffiths as a director on 23 July 2014
29 Jul 2014 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 14/08/2014
15 Jan 2014 SH19 Statement of capital on 15 January 2014
  • GBP 1
15 Jan 2014 SH20 Statement by directors
15 Jan 2014 CAP-SS Solvency statement dated 23/12/13
15 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AD01 Registered office address changed from , Coventry Airpark Siskin Parkway West, Baginton, Coventry, CV3 4PA, England on 20 May 2013
02 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Stuart Michael Ingall-Tombs as a director on 25 February 2013
01 Mar 2013 AP01 Appointment of Paul Griffiths as a director on 25 February 2013
28 Feb 2013 TM01 Termination of appointment of Adele Henderson as a director on 25 February 2013
28 Feb 2013 TM01 Termination of appointment of David John Smith as a director on 25 February 2013
28 Feb 2013 TM01 Termination of appointment of Robert James Peto as a director on 25 February 2013
28 Feb 2013 TM02 Termination of appointment of Gareth Trevor Brown as a secretary on 25 February 2013
17 Jul 2012 TM01 Termination of appointment of Paul Griffiths as a director on 16 July 2012
16 Jul 2012 AP01 Appointment of Adele Henderson as a director on 16 July 2012
15 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Kenneth Johnson as a director on 20 April 2012