HYGIENE DESIGN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/10/1325 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/139 October 2013 | APPLICATION FOR STRIKING-OFF |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1121 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 26/06/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/10/0914 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED JANE MCCANN |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0828 April 2008 | DIRECTOR'S PARTICULARS JOHN MCCANN |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JANE MCCANN |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JANE MCCANN |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: UNIT 6D WHITESTONE PLACE WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH47 7HR |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: UNIT 6D WHITESTONE PLACE WHITEHILL INDUSTRIAL ESTATE BLACKBURN BATHGATE WEST LOTHIAN EH47 7HR |
| 28/07/0428 July 2004 | RETURN MADE UP TO 27/09/03; CHANGE OF MEMBERS; AMEND |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: WHITBURN ROAD BIRNIEHILL BATHGATE EH48 2HR |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/10/01 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/10/004 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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