Companies House does not verify the accuracy of the information filed

Advanced company search

CEDARWOOD FIELD MARKETING LTD

Company number 04143842

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2012	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 - 6 pages (6 pages)
03 Jul 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	View PDF Liquidators' statement of receipts and payments to 20 June 2012 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AD01	Registered office address changed from 24 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL United Kingdom on 28 June 2011	View PDF Registered office address changed from 24 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL United Kingdom on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1,000	View PDF Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Sharon Jane Nield on 2 October 2009	View PDF Director's details changed for Sharon Jane Nield on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Joan Mary Marshall on 2 October 2009	View PDF Director's details changed for Joan Mary Marshall on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from unit 20 whitwick business centre stenson road coalville leicestershire LE67 4JP	View PDF Registered office changed on 14/04/2009 from unit 20 whitwick business centre stenson road coalville leicestershire LE67 4JP - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
27 Jan 2006	363s	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2005	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)

Tell us what you think of this service Is there anything wrong with this page?