Established in 1991, Hygieco Ltd have registered office in Cardiff, it's status is listed as "Dissolved". Barker, Margaret Gilmour, Barker, Nicholas Andrew, Burton, David Peter are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Margaret Gilmour | N/A | 31 August 2007 | 1 |
BARKER, Nicholas Andrew | N/A | 31 August 2007 | 1 |
BURTON, David Peter | 21 November 2005 | 31 August 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 July 2017 | |
DS01 - Striking off application by a company | 13 July 2017 | |
RESOLUTIONS - N/A | 05 July 2017 | |
SH19 - Statement of capital | 05 July 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2017 | |
CAP-SS - N/A | 05 July 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AD01 - Change of registered office address | 15 December 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AD01 - Change of registered office address | 29 June 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 13 June 2013 | |
TM02 - Termination of appointment of secretary | 21 December 2012 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
AP01 - Appointment of director | 21 December 2012 | |
AA - Annual Accounts | 12 December 2012 | |
TM01 - Termination of appointment of director | 29 June 2012 | |
AR01 - Annual Return | 19 June 2012 | |
CH03 - Change of particulars for secretary | 19 June 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
AD01 - Change of registered office address | 19 June 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 03 February 2009 | |
225 - Change of Accounting Reference Date | 17 September 2008 | |
363a - Annual Return | 06 August 2008 | |
287 - Change in situation or address of Registered Office | 06 August 2008 | |
AA - Annual Accounts | 16 June 2008 | |
225 - Change of Accounting Reference Date | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 24 July 2006 | |
287 - Change in situation or address of Registered Office | 07 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 14 August 2003 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 20 September 2001 | |
225 - Change of Accounting Reference Date | 10 September 2001 | |
363s - Annual Return | 21 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 11 November 1997 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 23 October 1995 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 20 June 1994 | |
363s - Annual Return | 29 July 1993 | |
288 - N/A | 29 July 1993 | |
288 - N/A | 29 July 1993 | |
AA - Annual Accounts | 24 June 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363b - Annual Return | 18 June 1992 | |
363(287) - N/A | 18 June 1992 | |
288 - N/A | 07 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1991 | |
288 - N/A | 12 July 1991 | |
NEWINC - New incorporation documents | 13 June 1991 |