VARDYNE LIMITED

Company number 05531203 ·

Dissolved

53 filings

Date Filing
9 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Oct 2021 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 Jul 2021 First Gazette notice for voluntary strike-off View document
20 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
12 Jul 2021 Application to strike the company off the register · 1 page View document
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
17 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
23 Apr 2015 30/09/14 TOTAL EXEMPTION FULL View document
16 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
17 Apr 2014 30/09/13 TOTAL EXEMPTION FULL View document
9 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
24 Apr 2013 30/09/12 TOTAL EXEMPTION FULL View document
9 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
11 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
17 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
15 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
24 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEESOM / 09/08/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HEESOM / 09/08/2010 View document
22 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
13 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
28 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
11 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
15 Mar 2008 COMPANY NAME CHANGED HEESOM PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 19/03/08 View document
27 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
17 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
22 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
4 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 29/31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS View document
22 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document