| Name: |
VARIN FIRE SYSTEMS LIMITED
VARIN FIRE SYSTEMS LTD |
| Address: | SALISBURY HOUSE CHURCH STREET, SHEPTON BEAUCHAMP, ILMINSTER, ENGLAND, TA19 0LQ |
| Incorporation Date: | 1997-12-10 |
| date | name | form type |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | CS01 |
| 2019-12-13 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | CS01 |
| 2019-10-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-13 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MILES | TM01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-12-21 | PSC'S CHANGE OF PARTICULARS / MR PETER MILES / 21/12/2017 | PSC04 |
| 2017-12-21 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY MILES / 21/12/2017 | PSC04 |
| 2017-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM, 3 GREYSTOKE COURT, WATERLOO ROAD, CROWTHORNE, BERKSHIRE, RG45 7LS | AD01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MILES / 21/12/2017 | CH01 |
| 2017-12-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MILES / 21/12/2017 | CH03 |
| 2017-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILES / 21/12/2017 | CH01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
| 2015-10-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 10/12/15 FULL LIST | AR01 |
| 2015-01-05 | 10/12/14 FULL LIST | AR01 |
| 2014-12-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 10/12/13 FULL LIST | AR01 |
| 2013-12-31 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-12-19 | 10/12/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 10/12/11 FULL LIST | AR01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES / 28/01/2010 | CH01 |
| 2010-02-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 10/12/10 FULL LIST | AR01 |
| 2010-04-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MILES / 28/01/2010 | CH01 |
| 2010-01-29 | 10/12/09 FULL LIST | AR01 |
| 2010-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, PKB BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW | AD01 |
| 2009-02-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-19 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-01 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-26 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | 363a |
| 2004-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2003-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-04-12 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-13 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2001-03-02 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | 363a |
| 2000-01-10 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-01-08 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | 363s |
| 1998-01-09 | COMPANY NAME CHANGEDJAYS CLOSE LIMITEDCERTIFICATE ISSUED ON 12/01/98 | CERTNM |
| 1998-03-30 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM:81 CHURCH STREET, CROWTHORNE, BERKSHIRE RG45 7AW | 287 |
| 1997-12-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-23 04:19:23