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THUMBPRINT SCHOOLWEAR LIMITED

Company number 04022022

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 2.35B Notice of move from Administration to Dissolution on 22 December 2015
06 Jan 2016 2.24B Administrator's progress report to 22 December 2015
17 Dec 2015 2.24B Administrator's progress report to 21 November 2015
03 Nov 2015 AD01 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
23 Jun 2015 2.24B Administrator's progress report to 21 May 2015
23 Jun 2015 2.31B Notice of extension of period of Administration
30 Jan 2015 2.24B Administrator's progress report to 23 December 2014
04 Sep 2014 F2.18 Notice of deemed approval of proposals
22 Aug 2014 2.17B Statement of administrator's proposal
12 Aug 2014 2.16B Statement of affairs with form 2.14B
08 Jul 2014 AD01 Registered office address changed from Tfg House, Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 8 July 2014
07 Jul 2014 2.12B Appointment of an administrator
30 May 2014 MR04 Satisfaction of charge 2 in full
14 May 2014 MR01 Registration of charge 040220220003
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Oct 2013 AP01 Appointment of Mr Michael Fielding Wolff as a director
25 Oct 2013 TM01 Termination of appointment of Damian Hopkins as a director
25 Oct 2013 TM02 Termination of appointment of Damian Hopkins as a secretary
01 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 40,002
  • ANNOTATION A second filed AR01 was registered on 1ST August 2013.
13 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 CC04 Statement of company's objects
13 Jun 2013 SH08 Change of share class name or designation
04 Jun 2013 CERTNM Company name changed thumbprint enterprises LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution