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HYGIENE AUDIT LIMITED

Company number 03189633

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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)
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	View PDF Liquidators' statement of receipts and payments to 10 June 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	View PDF Liquidators' statement of receipts and payments to 22 February 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AD01	Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA on 25 May 2010	View PDF Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA on 25 May 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-23 - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190/196 13/01/2010	View PDF Resolutions RES13 ‐ Section 190/196 13/01/2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	TM01	Termination of appointment of Emilio Pita as a director	View PDF Termination of appointment of Emilio Pita as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint new director RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Appoint new director RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2009	AP01	Appointment of Jacqueline Tracey Plant as a director	View PDF Appointment of Jacqueline Tracey Plant as a director - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	88(2)	Ad 16/08/08 gbp si 996@1=996 gbp ic 4/1000	View PDF Ad 16/08/08 gbp si 996@1=996 gbp ic 4/1000 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Apr 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
25 May 2007	363s	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
20 Jul 2006	363s	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
23 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: the cottage lower moddershall stone staffordshire ST15 8TF	View PDF Registered office changed on 24/03/06 from: the cottage lower moddershall stone staffordshire ST15 8TF - link opens in a new window - 1 page (1 page)
27 Jun 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

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