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MICROFIX RELOCATION SERVICES LIMITED

Company number 04668590

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
08 Aug 2014 TM01 Termination of appointment of David Hugh Gittus as a director on 4 August 2014
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2012 TM01 Termination of appointment of Timothy Burrows as a director
05 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-05
  • GBP 1
05 Feb 2012 TM02 Termination of appointment of Timothy Burrows as a secretary
25 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr David Hugh Gittus on 1 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Timothy John Burrows on 1 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mr Timothy John Burrows on 1 February 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 363a Return made up to 02/02/09; full list of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2