VARATIO LIMITED



Company Documents

DateDescription
18/08/1718 August 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/07/177 July 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
752 - 753 DEAL AVENUE SLOUGH
BERKS
SL1 4SH

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22/05/1722 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008826,00008841

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25/04/1725 April 2017 DIRECTOR APPOINTED MR MARK DAVID CLINCH

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN CLINCH

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY ALAN CLINCH

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/01/167 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/01/1310 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM FOLLSAIN WORKS AJAX AVENUE TRADING ESTATE SLOUGH BERKS SL1 4DH

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27/01/1227 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/01/115 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/01/105 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/01/0912 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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26/02/0826 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 AUDITOR'S RESIGNATION

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/01/024 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/01/0115 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/01/0018 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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28/07/9828 July 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/12/9627 December 1996 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9630 January 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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03/01/953 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/02/947 February 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/01/9326 January 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/02/9218 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/921 February 1992 DIRECTOR RESIGNED

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01/02/921 February 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/01/9118 January 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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10/08/9010 August 1990 AUDITOR'S RESIGNATION

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/03/9022 March 1990 NEW DIRECTOR APPOINTED

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20/03/9020 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9023 January 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/895 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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08/11/888 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/01/888 January 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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19/01/8719 January 1987 DIRECTOR'S PARTICULARS CHANGED

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19/01/8719 January 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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19/11/8619 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/04/2115 April 1921 CERTIFICATE OF INCORPORATION

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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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