VARATIO LIMITED
Company Documents
Date | Description |
---|---|
18/08/1718 August 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
07/07/177 July 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 752 - 753 DEAL AVENUE SLOUGH BERKS SL1 4SH |
22/05/1722 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008826,00008841 |
25/04/1725 April 2017 | DIRECTOR APPOINTED MR MARK DAVID CLINCH |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLINCH |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN CLINCH |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/01/167 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/02/152 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/01/1310 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM FOLLSAIN WORKS AJAX AVENUE TRADING ESTATE SLOUGH BERKS SL1 4DH |
27/01/1227 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/01/105 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/01/0912 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
26/02/0826 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/01/0715 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/01/0514 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/01/0321 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
04/01/024 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/01/0115 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/01/0018 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
07/01/997 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
18/05/9818 May 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
11/01/9811 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
27/12/9627 December 1996 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/01/9630 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/01/953 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
07/02/947 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
26/01/9326 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/921 February 1992 | DIRECTOR RESIGNED |
01/02/921 February 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/01/9118 January 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
10/08/9010 August 1990 | AUDITOR'S RESIGNATION |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/9023 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
05/02/895 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
08/01/888 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
19/01/8719 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
19/01/8719 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
19/11/8619 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
15/04/2115 April 1921 | CERTIFICATE OF INCORPORATION |
15/04/2115 April 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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