MICROFIX SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | ORDER OF COURT TO WIND UP |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMINS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTUS |
| 05/04/145 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1321 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/03/1330 March 2013 | REGISTERED OFFICE CHANGED ON 30/03/2013 FROM 543-545 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LJ |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ALAN ROBERT CUMMINS |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BURROWS |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/114 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GITTUS / 17/10/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 17/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 17/10/2009 |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 02/04/092 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 7 PRITTLEWELL HOUSE 30 EAST HOUSE PRITTLEWELL SOUTHEND ON SEA ESSEX SS2 6LH |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: FLAT 4, THE PICKFORDS BUILDING 16 PRIORY AVENUE SOUTHEND-ON-SEA ESSEX SS2 6LB |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company