DISTINCT HYGIENE PRODUCTS LIMITED

Company number 07858403

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(3 pages)
23 Dec 2015	TM01	Termination of appointment of Frank Edward Beer as a director on 28 June 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Concept House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AN to Unit 3 & 4 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Frank Edward Beer as a director on 28 June 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of David Burkill as a director on 28 June 2015	(1 page)
29 Jun 2015	CERTNM	Company name changed prodene hygiene products LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
29 Jun 2015	CONNOT	Change of name notice	(2 pages)
25 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(5 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
28 Feb 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
28 Feb 2013	CH01	Director's details changed for Diane Storer on 23 November 2012	(2 pages)
17 Feb 2012	CERTNM	Company name changed acre strategies LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2011-12-05	(2 pages)
17 Feb 2012	CONNOT	Change of name notice	(2 pages)
28 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Helen Hilton as a director	(2 pages)
28 Dec 2011	AP01	Appointment of Frank Edward Beer as a director	(3 pages)
28 Dec 2011	AP01	Appointment of Mr David Burkill as a director	(3 pages)
28 Dec 2011	AP01	Appointment of Diane Storer as a director	(3 pages)
28 Dec 2011	AD01	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England on 28 December 2011	(2 pages)