HYGIENICS LIMITED

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HYGIENICS LIMITED

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Key Data

Status

Dissolved

Company No.

03892313

Incorporation date

09/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

23 Caker Stream Road, Alton, Hampshire GU34 2QACopy
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Latest events (Record since 09/12/1999)
dot icon02/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon19/03/2012
First Gazette notice for compulsory strike-off
dot icon22/03/2011
Compulsory strike-off action has been suspended
dot icon28/02/2011
Registered office address changed from Unit 23 Caker Stream Road Alton Hampshire GU34 2QA England on 2011-03-01
dot icon28/02/2011
Termination of appointment of James Hayes as a secretary
dot icon28/02/2011
Registered office address changed from 15/16 Newman Lane Alton Hampshire GU34 2QR England on 2011-03-01
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon20/01/2010
Particulars of a mortgage or charge / charge no: 9
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 8
dot icon14/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon14/01/2010
Register inspection address has been changed
dot icon14/01/2010
Director's details changed for Alan Frederick Wright on 2010-01-15
dot icon13/01/2010
Appointment of Mr James Robert Hayes as a secretary
dot icon22/11/2009
Termination of appointment of Compass Secretariat Limited as a secretary
dot icon22/11/2009
Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2009-11-23
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/12/2008
Return made up to 10/12/08; full list of members
dot icon27/10/2008
Particulars of a mortgage or charge / charge no: 6
dot icon27/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon15/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 10/12/07; full list of members
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/02/2007
Return made up to 10/12/06; full list of members
dot icon27/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/08/2006
Particulars of mortgage/charge
dot icon04/07/2006
Particulars of mortgage/charge
dot icon12/04/2006
Return made up to 10/12/05; full list of members
dot icon21/12/2005
Secretary resigned
dot icon21/12/2005
New secretary appointed
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/04/2005
Particulars of mortgage/charge
dot icon13/03/2005
Secretary resigned
dot icon13/03/2005
New secretary appointed
dot icon07/12/2004
Return made up to 10/12/04; full list of members
dot icon01/07/2004
Particulars of mortgage/charge
dot icon13/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/09/2003
Certificate of change of name
dot icon23/06/2003
Director resigned
dot icon15/12/2002
Return made up to 10/12/02; full list of members
dot icon13/10/2002
Accounts made up to 2001-12-31
dot icon06/10/2002
Particulars of mortgage/charge
dot icon11/08/2002
Certificate of change of name
dot icon09/01/2002
Return made up to 10/12/01; full list of members
dot icon22/01/2001
Return made up to 10/12/00; full list of members
dot icon22/01/2001
Registered office changed on 23/01/01
dot icon09/01/2001
Registered office changed on 10/01/01 from: unit 76 woolmer way bordon hampshire GU35 9QF
dot icon04/05/2000
Director resigned
dot icon14/02/2000
Ad 24/01/00--------- £ si [email protected]=22499 £ ic 1/22500
dot icon14/02/2000
Div 24/01/00
dot icon14/02/2000
Nc inc already adjusted 24/01/00
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Resolutions
dot icon21/12/1999
Secretary resigned
dot icon21/12/1999
Director resigned
dot icon19/12/1999
New director appointed
dot icon19/12/1999
New secretary appointed;new director appointed
dot icon19/12/1999
New director appointed
dot icon09/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
09/12/1999 - 09/12/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
09/12/1999 - 09/12/1999
12878
COMPASS SECRETARIAT LIMITED
Corporate Secretary
11/12/2005 - 22/11/2009
1
Wright, Alan Frederick
Director
10/12/1999 - Present
19
Little, Hilary
Secretary
10/12/1999 - 06/03/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HYGIENICS LIMITED

HYGIENICS LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at 23 Caker Stream Road, Alton, Hampshire GU34 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGIENICS LIMITED?

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HYGIENICS LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 02/07/2012.

Where is HYGIENICS LIMITED located?

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HYGIENICS LIMITED is registered at 23 Caker Stream Road, Alton, Hampshire GU34 2QA.

What does HYGIENICS LIMITED do?

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HYGIENICS LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for HYGIENICS LIMITED?

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The latest filing was on 02/07/2012: Final Gazette dissolved via compulsory strike-off.