VARIANT ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013 |
| 21/08/1321 August 2013 | ORDER OF COURT TO WIND UP |
| 20/08/1320 August 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 |
| 20/08/1320 August 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 2 PEEL HOUSE, TAUNTON STREET SHIPLEY WEST YORKSHIRE BD18 3NA |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1228 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGHES / 25/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1015 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HUGHES |
| 26/04/1026 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE HUGHES / 17/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGHES / 17/10/2009 |
| 02/09/092 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 2 PEEL HOUSE, TAUNTON STREET SHIPLEY WEST YORKSHIRE BD18 3NA |
| 25/08/0525 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 CROWGILL CHAMBERS, CROWGILL ROAD SHIPLEY WEST YORKSHIRE BD18 3SN |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 114 MARKET STREET, THORNTON BRADFORD WEST YORKSHIRE BD13 3EN |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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