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FINGERPRINT COMMUNICATIONS LIMITED

Company number 01252468

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2012 AD01 Registered office address changed from C/O Daly & Co the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 21 May 2012
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
20 Aug 2010 600 Appointment of a voluntary liquidator
05 Aug 2010 AD01 Registered office address changed from 48 Brimstage Road, Heswall Wirral Merseyside CH60 1XG on 5 August 2010
27 Jul 2010 4.20 Statement of affairs with form 4.19
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-14
12 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 10,000
12 Apr 2010 CH01 Director's details changed for Andrew Wilson on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Graeme Rawling Wilson on 12 April 2010
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 26/08/2009
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 08/03/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 08/03/08; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 08/03/07; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 08/03/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jun 2005 287 Registered office changed on 27/06/05 from: ashton house chadwick street moreton wirral merseyside CH46 7TE
22 Mar 2005 363s Return made up to 08/03/05; full list of members
22 Mar 2005 363(353) Location of register of members address changed
22 Mar 2005 363(190) Location of debenture register address changed