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MICROFIX GROUP LIMITED

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MICROFIX GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04668677

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

543-545 London Road, Westcliff On Sea, Essex SS0 9LJCopy
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Latest events (Record since 16/02/2003)
dot icon16/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon05/07/2016
Termination of appointment of Paul Simon Gauci as a director on 2007-02-01
View PDF (1 pages)
dot icon20/06/2016
Liquidators' statement of receipts and payments to 2016-04-16
View PDF (15 pages)
dot icon24/06/2015
Liquidators' statement of receipts and payments to 2015-04-16
View PDF (18 pages)
dot icon07/08/2014
Termination of appointment of David Hugh Gittus as a director on 2014-08-04
View PDF (2 pages)
dot icon25/06/2014
Liquidators' statement of receipts and payments to 2014-04-16
View PDF (14 pages)
dot icon17/06/2013
Liquidators' statement of receipts and payments to 2013-04-16
View PDF (14 pages)
dot icon30/04/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon30/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/04/2012
Resolutions
View PDF (1 pages)
dot icon29/02/2012
Termination of appointment of Timothy Burrows as a director
View PDF (1 pages)
dot icon04/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2012
Termination of appointment of Timothy Burrows as a secretary
View PDF (1 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon31/01/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon17/02/2010
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon12/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Mr Timothy John Burrows on 2010-02-02
View PDF (2 pages)
dot icon11/02/2010
Secretary's details changed for Mr Timothy John Burrows on 2010-02-02
View PDF (1 pages)
dot icon11/02/2010
Director's details changed for Mr David Hugh Gittus on 2010-02-02
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Paul Simon Gauci on 2010-02-02
View PDF (2 pages)
dot icon25/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon02/09/2008
Registered office changed on 03/09/2008 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH
View PDF (1 pages)
dot icon29/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon04/06/2008
Amended accounts made up to 2006-12-31
View PDF (11 pages)
dot icon28/02/2008
Return made up to 04/02/08; no change of members
View PDF (7 pages)
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon26/10/2007
Registered office changed on 27/10/07 from: 4 the pickfords building 16-22 priory avenue prittlewell southend on sea essex SS2 6LB
View PDF (1 pages)
dot icon11/03/2007
Return made up to 04/02/07; full list of members
View PDF (7 pages)
dot icon11/03/2007
Secretary resigned
View PDF (1 pages)
dot icon11/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon16/02/2006
Return made up to 04/02/06; full list of members
View PDF (7 pages)
dot icon16/02/2006
New secretary appointed
View PDF (1 pages)
dot icon30/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon10/02/2005
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon03/02/2005
Return made up to 04/02/05; full list of members
View PDF (3 pages)
dot icon27/02/2004
Registered office changed on 28/02/04 from: 36 john william close chafford hundred grays essex RM16 6ED
View PDF (1 pages)
dot icon27/02/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon07/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon24/03/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF (1 pages)
dot icon03/03/2003
Ad 17/02/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon24/02/2003
New director appointed
View PDF (2 pages)
dot icon24/02/2003
New director appointed
View PDF (2 pages)
dot icon24/02/2003
New secretary appointed
View PDF (2 pages)
dot icon17/02/2003
Secretary resigned
View PDF (1 pages)
dot icon17/02/2003
Director resigned
View PDF (1 pages)
dot icon16/02/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Timothy John
Director
31/12/2006 - 01/02/2012
80
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/02/2003 - 16/02/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/02/2003 - 16/02/2003
43699
Gauci, Paul Simon
Director
16/02/2003 - 31/01/2007
10
Burrows, Timothy John
Secretary
31/12/2006 - 31/01/2012
18

Persons with Significant Control

0

No PSC data available.

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Description

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About MICROFIX GROUP LIMITED

MICROFIX GROUP LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 543-545 London Road, Westcliff On Sea, Essex SS0 9LJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICROFIX GROUP LIMITED?

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MICROFIX GROUP LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 16/11/2016.

Where is MICROFIX GROUP LIMITED located?

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MICROFIX GROUP LIMITED is registered at 543-545 London Road, Westcliff On Sea, Essex SS0 9LJ.

What does MICROFIX GROUP LIMITED do?

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MICROFIX GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICROFIX GROUP LIMITED?

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The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.