VARNE INNOVATIVE PRODUCTS LIMITED

Name:	VARNE INNOVATIVE PRODUCTS LIMITED VARNE INNOVATIVE PRODUCTS LTD
Address:	STANFORD HOUSE, 19 CASTLE GATE, NOTTINGHAM, NG1 7AQ
Incorporation Date:	1980-12-02

Company Documents

date	name	form type
2018-04-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-01-23	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016	4.68
2015-11-25	STATEMENT OF AFFAIRS/4.19	4.20
2015-12-22	REGISTERED OFFICE CHANGED ON 22/12/2015 FROMNUNN BROOK ROADCOUNTY ESTATESUTTON IN ASHFIELDNOTTSNG17 2HU	AD01
2015-11-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-11-25	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-05-12	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-13	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-03	20/08/14 FULL LIST	AR01
2013-09-05	20/08/13 FULL LIST	AR01
2013-04-10	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-11-23	20/08/12 FULL LIST	AR01
2012-10-03	31/12/11 TOTAL EXEMPTION FULL	AA
2011-09-21	20/08/11 FULL LIST	AR01
2011-11-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-05	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TOWNSEND / 20/08/2010	CH01
2010-11-05	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLEN TOWNSEND / 20/08/2010	CH01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-05	20/08/10 FULL LIST	AR01
2010-11-05	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TOWNSEND / 20/08/2010	CH01
2010-11-05	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TOWNSEND / 20/08/2010	CH01
2009-08-19	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-21	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	363a
2008-10-14	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	363a
2008-04-15	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-14	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TOWNSEND	288b
2007-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-03	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS	363s
2007-12-18	NEW DIRECTOR APPOINTED	288a
2006-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-03	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	363s
2006-03-31	PARTICULARS OF MORTGAGE/CHARGE	395
2005-12-13	PARTICULARS OF MORTGAGE/CHARGE	395
2005-10-04	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	363s
2005-07-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-25	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	363s
2004-07-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-08-15	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	363s
2003-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-08-20	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	363s
2002-04-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2001-10-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-08-15	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	363s
2000-08-14	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	363s
2000-03-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-10-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-08-13	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	363s
1998-09-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-08-13	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS	363s
1997-09-15	NEW DIRECTOR APPOINTED	288a
1997-09-15	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS	363s
1997-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1996-08-30	REGISTERED OFFICE CHANGED ON 30/08/96 FROM:NUNN BROOK ROADCOUNTY ESTATESUTTON IN ASHFIELDNOTTS NG17 2HU	287
1996-11-04	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS	363s
1996-08-01	REGISTERED OFFICE CHANGED ON 01/08/96 FROM:BONINGTON CHAMBERSARNOT HILL ROADARNOLDNOTTINGHAM NG5 6LJ	287
1996-09-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1995-10-27	SECRETARY'S PARTICULARS CHANGED	288
1995-10-24	RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS	363x