MICROFIX RELOCATION SERVICES LIMITED
Company number 04668590 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 8 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 8 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009445,00009141 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS | View document |
| 5 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BURROWS | View document |
| 5 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL · 11 pages | View document |
| 18 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 01/02/2010 | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 01/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GITTUS / 01/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 3 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 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 | View document |
| 31 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 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 | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 40 STANFORD HOUSE PRINCESS MARGARET ROAD EAST TILBURY, TILBURY ESSEX RM18 8YP | View document |
| 7 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |