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MICROFIX GROUP LIMITED

Company number 04668677

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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)
03 Feb 2009 363a Return made up to 02/02/09; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH
30 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
05 Jun 2008 AAMD Amended accounts made up to 31 December 2006
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
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed;new director appointed
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
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
31 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
28 Feb 2004 287 Registered office changed on 28/02/04 from: 36 john william close chafford hundred grays essex RM16 6ED
28 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/04
08 Feb 2004 288c Secretary's particulars changed
25 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
04 Mar 2003 88(2)R Ad 17/02/03--------- £ si 999@1=999 £ ic 1/1000
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned