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MICROFIX INFRASTRUCTURE SERVICES LIMITED

Company number 04668553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2008 AAMD Amended accounts made up to 31 December 2006
06 Mar 2008 288b Appointment terminated director david evans
29 Feb 2008 363s Return made up to 04/02/08; no change of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Oct 2007 287 Registered office changed on 27/10/07 from: 4 the pickfords building 16-22 priory avenue prittlewell southend on sea essex SS2 6LB
12 Mar 2007 363s Return made up to 04/02/07; full list of members
  • 363(288) ‐ Secretary resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 288b Director resigned
07 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
03 Oct 2006 395 Particulars of mortgage/charge
31 Aug 2006 288a New director appointed
17 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/06
  • 363(288) ‐ Secretary resigned
17 Feb 2006 288a New secretary appointed
01 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
11 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
04 Feb 2005 363s Return made up to 04/02/05; full list of members
19 Mar 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2004 287 Registered office changed on 01/03/04 from: 40 stanford house princess margaret road east tilbury, tilbury essex RM18 8YP
09 Feb 2004 288c Secretary's particulars changed
06 May 2003 CERTNM Company name changed microfix cabling services limite d\certificate issued on 06/05/03
13 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed