- Company Overview for HYGIENIC INNOVATIONS LTD (08679854)
- Filing history for HYGIENIC INNOVATIONS LTD (08679854)
- People for HYGIENIC INNOVATIONS LTD (08679854)
- More for HYGIENIC INNOVATIONS LTD (08679854)
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) |
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19 Nov 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Mar 2019 | AD01 | Registered office address changed from Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ United Kingdom to Quinnovations House Dock Road North Bromborough Wirral CH62 4AG on 26 March 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from Unit 7, Mersey Wharf Business Park Dock Road South Bromborough Wirral Merseyside CH62 4SF England to Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ on 5 March 2019 | |
13 Nov 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
31 Aug 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Aug 2018 | AA | Micro company accounts made up to 30 September 2017 | |
28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Nov 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
13 Jun 2017 | AD01 | Registered office address changed from Mersey Wharf Business Park Unit 7 Dopck Road South Bromborough Wirral CH62 4SF United Kingdom to Unit 7, Mersey Wharf Business Park Dock Road South Bromborough Wirral Merseyside CH62 4SF on 13 June 2017 | |
13 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
14 Mar 2017 | AD01 | Registered office address changed from Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU United Kingdom to Mersey Wharf Business Park Unit 7 Dopck Road South Bromborough Wirral CH62 4SF on 14 March 2017 | |
30 Nov 2016 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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18 Nov 2016 | TM01 | Termination of appointment of Ann Couzens as a director on 1 October 2016 | |
18 Nov 2016 | AP01 | Appointment of Ms Katie Hamm as a director on 1 October 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
09 Nov 2016 | AD01 | Registered office address changed from 4- 29 Queens Road Southport Lancashire PR9 9HN to Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU on 9 November 2016 | |
30 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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20 Oct 2015 | AP01 | Appointment of Mrs Ann Couzens as a director on 11 June 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Leslie Couzens as a director on 11 June 2015 | |
23 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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17 Sep 2013 | AP01 | Appointment of Mr Jonathan James Quinn as a director |