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HYGICARE LIMITED

Company number 04848875

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2014 LIQ MISC OC Court order insolvency:re court order block transfer replacement of liq
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
12 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
18 Nov 2013 AD01 Registered office address changed from 1St Floor Lowgate House Lowgate Hull Yorkshire HU1 1EL on 18 November 2013
08 Feb 2013 AD01 Registered office address changed from C/O Calder Meynell Llp 143 High Street Northallerton North Yorkshire DL7 8PE England on 8 February 2013
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 1,000
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Dec 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Edward John Robinson Fawcett on 12 December 2011
10 Oct 2011 AD01 Registered office address changed from 1 Finkle Street Thirsk North Yorkshire YO7 1DA on 10 October 2011
19 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Aug 2010 CH03 Secretary's details changed for Shirley Nicholls on 1 January 2010
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009