MICROFIX SERVICES LIMITED

Company number 05968778 ·

Dissolved

41 filings

Date Filing
25 Jun 2014 ORDER OF COURT TO WIND UP View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMINS View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GITTUS View document
5 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
30 Mar 2013 REGISTERED OFFICE CHANGED ON 30/03/2013 FROM · 543-545 LONDON ROAD · WESTCLIFF ON SEA · ESSEX · SS0 9LJ View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 DIRECTOR APPOINTED MR ALAN ROBERT CUMMINS View document
22 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BURROWS View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Dec 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
15 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Feb 2010 DISS40 (DISS40(SOAD)) View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GITTUS / 17/10/2009 View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 17/10/2009 View document
12 Feb 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 17/10/2009 View document
9 Feb 2010 FIRST GAZETTE View document
2 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · 7 PRITTLEWELL HOUSE · 30 EAST HOUSE PRITTLEWELL · SOUTHEND ON SEA · ESSEX · SS2 6LH View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EVANS View document
12 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
27 Oct 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: · FLAT 4, THE PICKFORDS BUILDING · 16 PRIORY AVENUE · SOUTHEND-ON-SEA · ESSEX SS2 6LB View document
16 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
5 Mar 2007 DIRECTOR RESIGNED View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 SECRETARY RESIGNED View document
7 Dec 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document