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SMC FIELD MARKETING LIMITED

Company number 03679137

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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)
25 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 January 2011	View PDF Liquidators' statement of receipts and payments to 20 January 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AD01	Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 22 December 2009	View PDF Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	122	Gbp sr 150000@1	View PDF Gbp sr 150000@1 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
30 Jan 2008	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jan 2007	363a	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
09 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 May 2006	88(2)R	Ad 30/09/05--------- £ si 150000@1	View PDF Ad 30/09/05--------- £ si 150000@1 - link opens in a new window - 3 pages (3 pages)
09 May 2006	123	Nc inc already adjusted 30/09/05	View PDF Nc inc already adjusted 30/09/05 - link opens in a new window - 1 page (1 page)
09 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2006	225	Accounting reference date shortened from 31/03/06 to 30/09/05	View PDF Accounting reference date shortened from 31/03/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	363a	Return made up to 04/12/05; full list of members	View PDF Return made up to 04/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

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