MICROFIX GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009445 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS |
| 05/02/125 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/02/125 February 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BURROWS |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 02/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 02/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON GAUCI / 02/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GITTUS / 02/02/2010 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 03/02/093 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 7 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL SOUTHEND ON SEA ESSEX SS2 6LH |
| 30/07/0830 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: G OFFICE CHANGED 27/10/07 4 THE PICKFORDS BUILDING 16-22 PRIORY AVENUE PRITTLEWELL SOUTHEND ON SEA ESSEX SS2 6LB |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/054 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 36 JOHN WILLIAM CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6ED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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