HYGIENICS BIOSECURITY LIMITED

Company number 05897207

Date	Type	Description	View / Download
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 22 February 2012	(12 pages)
04 Mar 2011	AD01	Registered office address changed from 15/16 Newman Lane Alton Hampshire GU34 2QR United Kingdom on 4 March 2011	(2 pages)
02 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
02 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 1	(3 pages)
23 Aug 2010	CH01	Director's details changed for Alan Frederick Wright on 30 July 2010	(2 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 Jan 2010	AP03	Appointment of Mr James Robert Hayes as a secretary	(1 page)
23 Nov 2009	TM02	Termination of appointment of Compass Secretariat Limited as a secretary	(1 page)
23 Nov 2009	AD01	Registered office address changed from C/O Compass Accountants Limited Venture House, the Tanneries East Street, Titchfield Hampshire PO14 4AR on 23 November 2009	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
13 Aug 2009	353	Location of register of members	(1 page)
13 Aug 2009	190	Location of debenture register	(1 page)
18 Sep 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Oct 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
10 Oct 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2006	NEWINC	Incorporation	(19 pages)