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HEALTHCARE HYGIENE LIMITED

Company number 05027216

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
24 Oct 2008 4.68 Liquidators' statement of receipts and payments to 17 June 2008
25 Jan 2008 4.68 Liquidators' statement of receipts and payments
29 Jan 2007 4.20 Statement of affairs
07 Jan 2007 287 Registered office changed on 07/01/07 from: alex smiles depot deptford terrace sunderland tyne and wear SR4 6DD
05 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2007 600 Appointment of a voluntary liquidator
08 Dec 2006 288b Secretary resigned
29 Mar 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
23 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(2)R Ad 20/12/04--------- £ si 9996@1
23 Mar 2005 363s Return made up to 27/01/05; full list of members
17 Mar 2005 88(2)R Ad 22/12/04--------- £ si 2000@1=2000 £ ic 889/2889
17 Mar 2005 88(2)R Ad 01/03/04--------- £ si 888@1=888 £ ic 1/889
17 Mar 2005 225 Accounting reference date extended from 31/01/05 to 28/02/05