| Name: |
VARICON DRIVES LTD
VARICON DRIVES LIMITED |
| Address: | MEREBROOK BUSINESS PARK, HANLEY ROAD, MALVERN, WORCESTERSHIRE, WR13 6NP |
| Incorporation Date: | 1995-03-23 |
| date | name | form type |
| 2021-11-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-07-06 | FIRST GAZETTE | GAZ1 |
| 2021-08-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2020-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-12-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST | TM01 |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2019-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2018-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-12-15 | DIRECTOR APPOINTED MR DAVID CURTIS GUEST | AP01 |
| 2016-06-09 | 17/04/16 FULL LIST | AR01 |
| 2015-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-05-13 | 17/04/15 FULL LIST | AR01 |
| 2014-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-05-14 | 17/04/14 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 17/04/13 FULL LIST | AR01 |
| 2013-05-31 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH | TM01 |
| 2012-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-05-11 | 17/04/12 FULL LIST | AR01 |
| 2011-03-03 | APPOINTMENT TERMINATED, SECRETARY DAVID GUEST | TM02 |
| 2011-03-08 | DIRECTOR APPOINTED MR KEITH CHAPLIN | AP01 |
| 2011-04-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-08 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST | TM01 |
| 2011-06-15 | 17/04/11 FULL LIST | AR01 |
| 2011-04-05 | CHANGE OF NAME 01/04/2011 | RES15 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 17/04/10 FULL LIST | AR01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS GUEST / 17/04/2010 | CH01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT SMITH / 17/04/2010 | CH01 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | COMPANY NAME CHANGED VARICON (3D) DRIVES LIMITEDCERTIFICATE ISSUED ON 12/05/09 | CERTNM |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-29 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | £ SR 183@130/11/06 | 169 |
| 2008-01-10 | £ IC 600/38301/06/07£ SR 217@1=217 | 169 |
| 2007-10-09 | DIRECTOR RESIGNED | 288b |
| 2007-01-11 | DIRECTOR RESIGNED | 288b |
| 2007-10-09 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-08-03 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-09-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-28 | SECRETARY RESIGNED | 288b |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-04 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-17 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2004-06-23 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-18 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM:NAVIGATION ROADDIGLISWORCESTERWR5 3DE | 287 |
Last update: 2021-11-24 12:23:23