THE FINGERPRINT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/06/1121 June 2011 | STRUCK OFF AND DISSOLVED |
08/03/118 March 2011 | FIRST GAZETTE |
21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
21/04/1021 April 2010 | SAIL ADDRESS CREATED |
21/04/1021 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
03/03/103 March 2010 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON |
08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD |
01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREEN / 31/08/2007 |
01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
10/05/0710 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
06/04/066 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
02/09/052 September 2005 | SECTION 394 |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
08/04/058 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
30/03/0430 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
05/07/035 July 2003 | DIRECTOR RESIGNED |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | DIRECTOR RESIGNED |
01/06/031 June 2003 | AUDITOR'S RESIGNATION |
15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
15/05/0315 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
15/05/0315 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
15/05/0315 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
03/04/023 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0117 August 2001 | £ IC 8001/8000 14/05/01 £ SR 1@1=1 |
22/05/0122 May 2001 | £ NC 1000/10000 09/05/ |
22/05/0122 May 2001 | NC INC ALREADY ADJUSTED 09/05/01 |
27/04/0127 April 2001 | COMPANY NAME CHANGED FINGERPRINT GROUP LIMITED CERTIFICATE ISSUED ON 27/04/01 |
19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | SECRETARY RESIGNED |
28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/0128 March 2001 | Incorporation |
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