FINGERPRINT PROMOTIONS LIMITED


Registered number: 04547192
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Name: FINGERPRINT PROMOTIONS LIMITED
FINGERPRINT PROMOTIONS LTD
Address: LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Incorporation Date: 2002-09-27

Company status: Dissolved


Company Documents

date name form type
2015-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-22 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-14 APPLICATION FOR STRIKING-OFF DS01
2014-01-31 30/11/12 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-28 27/09/13 FULL LIST AR01
2012-08-22 SECRETARY'S CHANGE OF PARTICULARS / JANET GWENDOLINE PRATT / 22/08/2012 CH03
2012-05-18 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-10 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRATT / 20/08/2012 CH01
2012-08-22 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRATT / 22/08/2012 CH01
2012-11-08 27/09/12 FULL LIST AR01
2011-04-12 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-24 27/09/11 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TSUI / 01/10/2009 CH01
2010-10-03 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-25 CONSOLIDATIONSUB-DIVISION15/09/10 SH02
2010-10-05 27/09/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRATT / 01/10/2009 CH01
2010-09-14 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY AD01
2009-12-07 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-03 27/09/09 FULL LIST AR01
2008-02-29 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2008-11-03 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-02-27 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRATT / 13/10/2007 288c
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-26 AD 01/12/05---------£ SI 11@1 88(2)O
2007-11-26 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-10-25 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-21 REGISTERED OFFICE CHANGED ON 21/11/05 FROM:120 PICKFORD LANEBEXLEYHEATHKENT DA7 4RS 287
2005-12-12 AD 01/12/05---------£ SI 9@1=9£ IC 11/20 88(2)R
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-15 NEW DIRECTOR APPOINTED 288a
2005-10-14 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-09-23 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2003-09-08 AD 01/09/03---------£ SI 10@1=10£ IC 1/11 88(2)R
2003-02-06 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2003-10-17 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2002-10-17 REGISTERED OFFICE CHANGED ON 17/10/02 FROM:188 BRAMPTON ROADBEXLEYHEATHKENT DA7 4SY 287
2002-10-17 NEW DIRECTOR APPOINTED 288a
2002-10-17 NEW SECRETARY APPOINTED 288a
2002-10-17 DIRECTOR RESIGNED 288b
2002-10-17 SECRETARY RESIGNED 288b
2002-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-16 07:46:49