| Name: |
HYGIENE FACILITIES (2003) LIMITED
HYGIENE FACILITIES (2003) LTD |
| Address: | GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, ENGLAND, GL2 5EN |
| Incorporation Date: | 2003-05-27 |
| date | name | form type |
| 2021-08-17 | FIRST GAZETTE | GAZ1 |
| 2021-11-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-05-28 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENS / 28/05/2020 | PSC04 |
| 2020-06-09 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | CS01 |
| 2020-10-09 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CAREW-WOOTTON | PSC01 |
| 2020-05-28 | DIRECTOR APPOINTED MR SHAUN CAREW-WOOTTON | AP01 |
| 2020-05-28 | DIRECTOR APPOINTED MR JOHN STEWART HAWKINS | AP01 |
| 2020-05-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART HAWKINS | PSC01 |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | CS01 |
| 2019-07-18 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-02 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | CS01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEPHENS | PSC01 |
| 2017-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM46 THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGEMITCHELDEANGLOUCESTERSHIREGL17 0DDENGLAND | AD01 |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2017-07-11 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-08 | 27/05/16 FULL LIST | AR01 |
| 2016-07-18 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALDWINCKLE | TM01 |
| 2016-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROMTHE COURT HOUSE 4 KENILWORTH AVENUEGLOUCESTERGLOUCESTERSHIREGL2 0QJ | AD01 |
| 2016-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEPHENS / 06/04/2016 | CH01 |
| 2016-08-15 | APPOINTMENT TERMINATED, SECRETARY NEIL ALDWINCKLE | TM02 |
| 2015-06-02 | 27/05/15 FULL LIST | AR01 |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 27/05/14 FULL LIST | AR01 |
| 2013-06-14 | 27/05/13 FULL LIST | AR01 |
| 2013-08-01 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 27/05/12 FULL LIST | AR01 |
| 2012-08-01 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROMKENSINGTON HOUSE33 IMPERIAL SQUARECHELTENHAMGLOUCESTERSHIREGL50 1QZ | AD01 |
| 2011-06-01 | 27/05/11 FULL LIST | AR01 |
| 2010-07-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | 27/05/10 FULL LIST | AR01 |
| 2009-06-24 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-14 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-06-20 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-05-31 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-16 | DIRECTOR RESIGNED | 288b |
| 2006-12-01 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM:KENSINGTON HOUSE33 IMPERIAL SQUARECHELTENHAMGLOUCESTERSHIRE GL50 1QZ | 287 |
| 2005-06-09 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-03-15 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | 225 |
| 2004-06-22 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | NC INC ALREADY ADJUSTED23/09/03 | 123 |
| 2003-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-15 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-07-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-18 | DIRECTOR RESIGNED | 288b |
| 2003-08-01 | AD 27/05/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-10-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-07-18 | SECRETARY RESIGNED | 288b |
| 2003-10-15 | £ NC 5000/10500022/09 | RES04 |
Last update: 2021-11-05 20:41:22