MICROFIX INFRASTRUCTURE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04668553

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

25/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-04-16

View PDF (15 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (18 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (14 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (14 pages)

07/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

07/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2012

Resolutions

View PDF (1 pages)

29/02/2012

Termination of appointment of Timothy Burrows as a director

View PDF (1 pages)

18/02/2012

Appointment of Mr David Hugh Gittus as a director

View PDF (2 pages)

04/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

04/02/2012

Termination of appointment of Timothy Burrows as a secretary

View PDF (1 pages)

23/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (10 pages)

17/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

11/02/2010

Secretary's details changed for Mr Timothy John Burrows on 2010-02-02

View PDF (1 pages)

11/02/2010

Director's details changed for Mr Timothy John Burrows on 2010-02-02

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

02/09/2008

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)

29/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

10/06/2008

Amended accounts made up to 2006-12-31

View PDF (12 pages)

05/03/2008

Appointment terminated director david evans

View PDF (1 pages)

28/02/2008

Return made up to 04/02/08; no change of members

View PDF (7 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

26/10/2007

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)

11/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2007

Director resigned

View PDF (1 pages)

06/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2006

New director appointed

View PDF (1 pages)

16/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

31/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

03/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

18/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

29/02/2004

Registered office changed on 01/03/04 from: 40 stanford house princess margaret road east tilbury, tilbury essex RM18 8YP

View PDF (1 pages)

08/02/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	16/02/2003 - 16/02/2003	43699
Evans, David Paul	Director	31/05/2006 - 13/02/2008	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/2003 - 16/02/2003	99600
Burrows, Timothy John	Director	31/12/2006 - 01/02/2012	80
Gittus, David Hugh	Director	31/01/2012 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About MICROFIX INFRASTRUCTURE SERVICES LIMITED

MICROFIX INFRASTRUCTURE SERVICES 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 1 active director 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 INFRASTRUCTURE SERVICES LIMITED?

MICROFIX INFRASTRUCTURE SERVICES LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 25/11/2016.

Where is MICROFIX INFRASTRUCTURE SERVICES LIMITED located?

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

What does MICROFIX INFRASTRUCTURE SERVICES LIMITED do?

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

What is the latest filing for MICROFIX INFRASTRUCTURE SERVICES LIMITED?

The latest filing was on 25/11/2016: Final Gazette dissolved following liquidation.