FINTRAC LIMITED

Company number 01868600

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 10,000	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
19 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Jul 2010	CH01	Director's details changed for Anthea Mary Burgess on 17 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mr Robert Malcolm Burgess on 17 July 2010	(1 page)
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts made up to 31 December 2008	(1 page)
18 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
25 Jan 2008	AA	Accounts made up to 31 December 2007	(1 page)
17 Jul 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
17 Jul 2007	353	Location of register of members	(1 page)
23 Jan 2007	AA	Accounts made up to 31 December 2006	(1 page)
18 Jul 2006	363a	Return made up to 17/07/06; full list of members	(3 pages)
20 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
29 Sep 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)
29 Sep 2005	190	Location of debenture register	(1 page)
29 Sep 2005	353	Location of register of members	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: unit 30 monckton road industrial estate wakefield west yorkshire WF2 7AL	(1 page)
23 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 18 wood street wakefield yorkshire WF1 2EF	(1 page)