MICROFIX TECHNOLOGY SERVICES LIMITED

Company number 04668591 ·

Dissolved

47 filings

Date Filing
18 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 View document
8 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 May 2012 STATEMENT OF AFFAIRS/4.19 View document
8 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 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 1 February 2012 with full list of shareholders View document
4 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL 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 ALAN CUMMINS / 02/02/2010 View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 02/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 02/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GITTUS / 02/02/2010 View document
12 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
26 Jan 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 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
12 Mar 2007 SECRETARY RESIGNED View document
5 Mar 2007 DIRECTOR RESIGNED View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
5 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 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
9 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE 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 DIRECTOR APPOINTED View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
18 Feb 2003 DIRECTOR RESIGNED View document
18 Feb 2003 SECRETARY 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