VARIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1111 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1111 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/05/1111 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 |
| 21/02/1121 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011 |
| 19/08/1019 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010 |
| 24/02/1024 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010 |
| 03/09/093 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 |
| 10/02/0910 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009 |
| 12/08/0812 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008 |
| 17/02/0817 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/08/0728 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/02/0715 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 03/02/063 February 2006 | STATEMENT OF AFFAIRS |
| 03/02/063 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 03/02/063 February 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: COMMUNICATIONS HOUSE 166 HANDFORD ROAD IPSWICH SUFFOLK IP1 2BH |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | S366A DISP HOLDING AGM 18/01/05 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1 CLIFTON COURT CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DX |
| 21/07/0421 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: C/O ROXSPUR PLC THE LODGE WORKING PARK BASINGSTOKE HAMPSHIRE RG23 8PY |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | APPOINTING AUDITORS 11/02/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | APPOINT AUDITORS 11/02/03 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0116 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: ROXSPUR PLC 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 08/09/008 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/05/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | |
| 28/03/9628 March 1996 | |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: RIVERVIEW HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XL |
| 11/10/9411 October 1994 | |
| 11/10/9411 October 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8818 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 23/03/8823 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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