PC MICROFIX LTD

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Company Documents

DateDescription
29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/04/1530 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/05/1413 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR MANJINDER JHAGHRA

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/04/1319 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/05/1210 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/06/1127 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/08/1011 August 2010 DISS40 (DISS40(SOAD))

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10/08/1010 August 2010 Annual return made up to 12 April 2010 with full list of shareholders

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10/08/1010 August 2010 FIRST GAZETTE

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER SINGH JHAGHRA / 09/04/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/06/0918 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/08/0821 August 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/11/0728 November 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/08/061 August 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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31/03/0531 March 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/05/0424 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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10/06/0310 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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23/04/0223 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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10/07/0110 July 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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30/06/0030 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/10/9922 October 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/08/987 August 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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01/09/971 September 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/09/97

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/09/969 September 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/05/949 May 1994 RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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20/08/9320 August 1993 DIRECTOR RESIGNED

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20/08/9320 August 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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21/05/9321 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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05/04/935 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9216 July 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 � NC 100/1000 30/01/92

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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13/05/9213 May 1992 NC INC ALREADY ADJUSTED 30/01/92

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20/03/9220 March 1992 DIRECTOR RESIGNED

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10/07/9110 July 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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13/03/9113 March 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9010 October 1990 NEW DIRECTOR APPOINTED

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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30/11/8930 November 1989 REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 154A BOSTON ROAD HANWELL LONDON W7 2HJ

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09/08/899 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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06/06/896 June 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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20/01/8820 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/8818 January 1988 ADOPT MEM AND ARTS 171187

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04/01/884 January 1988 COMPANY NAME CHANGED TOP SECTION LIMITED CERTIFICATE ISSUED ON 28/12/87

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01/12/871 December 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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01/12/871 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8719 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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