SMC FIELD MARKETING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1125 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1125 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011:LIQ. CASE NO.1 |
| 26/01/1026 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/01/1026 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 |
| 26/01/1026 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | GBP SR 150000@1 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | � NC 2000/152000 30/09 |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | � IC 100/74 16/01/04 � SR 26@1=26 |
| 20/05/0420 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | S366A DISP HOLDING AGM 24/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/05/0329 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: G OFFICE CHANGED 16/01/03 BRB HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 16/01/0316 January 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RE GRANT OPTIONS 05/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS |
| 07/02/027 February 2002 | NC INC ALREADY ADJUSTED 06/11/01 |
| 07/02/027 February 2002 | � NC 1000/2000 06/11/0 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | Resolutions |
| 05/01/995 January 1999 | ALTER MEM AND ARTS 22/12/98 |
| 05/01/995 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/994 January 1999 | COMPANY NAME CHANGED IRONGUARD LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: G OFFICE CHANGED 31/12/98 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/984 December 1998 | Incorporation |
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