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SEND MARKETING SOLUTIONS LIMITED

Company number 05353100

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2013	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 - 11 pages (11 pages)
31 Oct 2012	2.24B	Administrator's progress report to 12 October 2012	View PDF Administrator's progress report to 12 October 2012 - link opens in a new window - 38 pages (38 pages)
12 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 May 2012	2.24B	Administrator's progress report to 17 April 2012	View PDF Administrator's progress report to 17 April 2012 - link opens in a new window - 35 pages (35 pages)
30 Dec 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Dec 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
30 Nov 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AD01	Registered office address changed from Waa, Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY on 25 October 2011	View PDF Registered office address changed from Waa, Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 1,000	View PDF Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
16 Sep 2010	AP03	Appointment of Mrs Helen Mary Brown as a secretary	View PDF Appointment of Mrs Helen Mary Brown as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	TM02	Termination of appointment of Martin Watson as a secretary	View PDF Termination of appointment of Martin Watson as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	TM01	Termination of appointment of Martin Watson as a director	View PDF Termination of appointment of Martin Watson as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
19 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Guy Anthony Chatburn on 4 February 2010	View PDF Director's details changed for Guy Anthony Chatburn on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	288a	Director appointed martin john watson	View PDF Director appointed martin john watson - link opens in a new window - 2 pages (2 pages)

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