- Company Overview for SMALL MARKETING LIMITED (03225732)
- Filing history for SMALL MARKETING LIMITED (03225732)
- People for SMALL MARKETING LIMITED (03225732)
- Insolvency for SMALL MARKETING LIMITED (03225732)
- More for SMALL MARKETING LIMITED (03225732)
| 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) |
|---|---|---|---|
| 13 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Oct 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 29 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 29 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
| 29 Nov 2010 | RESOLUTIONS |
Resolutions
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| 05 Nov 2010 | AD01 | Registered office address changed from The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshire NN86GR on 5 November 2010 | |
| 05 Jul 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
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| 30 Nov 2009 | AP04 | Appointment of Outsource Solutions Limited as a secretary | |
| 30 Nov 2009 | TM02 | Termination of appointment of Timothy Alanthwaite as a secretary | |
| 30 Nov 2009 | TM01 | Termination of appointment of Jane Banham as a director | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 10 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 19 Dec 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
| 09 Oct 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 18 Sep 2007 | 288a | New director appointed | |
| 16 Jul 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 19 Jul 2006 | 363a | Return made up to 30/06/06; full list of members | |
| 19 Jul 2006 | 288c | Director's particulars changed | |
| 12 Jul 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 18 Oct 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 10 Aug 2005 | 363s | Return made up to 16/07/05; full list of members | |
| 10 Aug 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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