VARN PRODUCTS COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM NORTHBANK INDUSTRIAL PARK IRLAM GREATER MANCHESTER M44 5BL |
| 18/02/1918 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1918 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LORD |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | AUDITOR'S RESIGNATION |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LORD / 15/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORE BERENZWEIG / 11/12/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SHARMAN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHARMAN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MRS JAYNE EVELYN WILLIAMS |
| 23/03/1723 March 2017 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | REDUCE ISSUED CAPITAL 29/11/2016 |
| 30/11/1630 November 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1630 November 2016 | STATEMENT BY DIRECTORS |
| 30/11/1630 November 2016 | SOLVENCY STATEMENT DATED 29/11/16 |
| 11/11/1611 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VERENA HAHN |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GODFREY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN |
| 13/12/1313 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | ALTER ARTICLES 29/03/2011 |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MRS VERENA HAHN |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ANTHONY JAMES LORD |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT HEALY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNELL |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MR STEPHEN RICHARD GODFREY |
| 05/01/115 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 04/01/104 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT HEALY / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY CONNELL / 01/11/2009 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | S386 DISP APP AUDS 31/12/92 |
| 24/01/9324 January 1993 | S252 DISP LAYING ACC 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9124 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/01/917 January 1991 | COMPANY NAME CHANGED SCHEMETHEME LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 26/11/9026 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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