| 14 May 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2018 |
officers |
Termination of appointment of director (Anthony James Lord)
|
1 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2018 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2018 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
officers |
Change of particulars for director (Mr Anthony James Lord)
|
2 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
officers |
Change of particulars for director (Mr Jeremy Theodore Berenzweig)
|
2 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
officers |
Change of particulars for director (Mr Georg Heinrich Johannes Strierath)
|
2 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
officers |
Appointment of director (Mr Georg Heinrich Johannes Strierath)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
officers |
Termination of appointment of director (Alistair Richard Norris Sharman)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
officers |
Appointment of secretary (Mrs Jayne Evelyn Williams)
|
2 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
officers |
Termination of appointment of secretary (Alistair Richard Norris Sharman)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2017 |
capital |
Elect To Keep The Members Register Information On The Public Register
|
3 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
insolvency |
Solvency Statement dated 29/11/16
|
3 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2016 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2015 |
officers |
Termination of appointment of director (Verena Hahn)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2015 |
officers |
Appointment of director (Mr Jeremy Theodore Berenzweig)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2014 |
officers |
Appointment of director (Mr Alistair Richard Norris Sharman)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2014 |
officers |
Appointment of secretary (Mr Alistair Richard Norris Sharman)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2014 |
officers |
Termination of appointment of director (Stephen Godfrey)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2014 |
officers |
Termination of appointment of secretary (Stephen Godfrey)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
mortgage |
Particulars of a mortgage or charge
|
21 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Appointment of director (Mr Anthony James Lord)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Appointment of director (Mrs Verena Hahn)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Appointment of secretary (Mr Stephen Richard Godfrey)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Appointment of director (Mr Stephen Richard Godfrey)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Termination of appointment of director (Dermot Healy)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Termination of appointment of director (John Connell)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Termination of appointment of director (John Connell)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Termination of appointment of secretary (John Connell)
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for director (Dermot Healy)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for director (Mr John Gregory Connell)
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
annual-return |
Return made up to 26/11/08; no change of members
|
10 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
annual-return |
Return made up to 26/11/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
16 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2006 |
annual-return |
Return made up to 26/11/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2006 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2005 |
annual-return |
Return made up to 26/11/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2004 |
annual-return |
Return made up to 26/11/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2004 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2004 |
address |
Registered office changed on 15/01/04 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2003 |
annual-return |
Return made up to 26/11/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2003 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2002 |
annual-return |
Return made up to 26/11/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2002 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2002 |
annual-return |
Return made up to 26/11/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2002 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2000 |
annual-return |
Return made up to 26/11/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2000 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2000 |
annual-return |
Return made up to 26/11/99; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 1999 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 1998 |
annual-return |
Return made up to 26/11/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "VARN PRODUCTS COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|