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VARNICOLOR LIMITED

Learn more about VARNICOLOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 SHEPHERDS WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7NN

VARNICOLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00681894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.27
dissolution date: 2009.10.13
last member list: 2008.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.17
documents available: 1

List of company documents:

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Find out more information about VARNICOLOR LIMITED. Our website makes it possible to view other available documents related to VARNICOLOR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, NEOGENE WORKS, 14 CAXTON WAY, WATFORD BUSINESS PARK, HERTS WD18 8UJ
Form type: 287
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
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REGISTERED OFFICE CHANGED ON 16/11/00
Form type: 363(287)
Date: 2000.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/92
Form type: 363(287)
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/06/91
Form type: SRES01
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.11

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Company directors and board members:

SUSAN BLITZ (dissolve)
Secretary, 2003.06.01 - 2009.10.13
39 SHEPHERDS WAY , RICKMANSWORTH
WD3 7NN, HERTFORDSHIRE
ROGER IAN BLITZ (dissolve)
Director, MANAGING DIRECTOR, 1991.10.17 - 2009.10.13
39 SHEPHERDS WAY , RICKMANSWORTH
WD3 7NN, HERTFORDSHIRE
SUSAN BLITZ (dissolve)
Director, SECRETARY, 2003.06.01 - 2009.10.13
39 SHEPHERDS WAY , RICKMANSWORTH
WD3 7NN, HERTFORDSHIRE
DAVID JOURDAIN KERSHAW (dissolve)
Secretary, 1996.10.01 - 2003.08.12
148 BROAD LANE , HAMPTON
TW12 3BW, MIDDLESEX
PAUL JOURDAIN KERSHAW (dissolve)
Secretary, 1991.10.17 - 1996.10.01
241 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4SY, MIDDLESEX
NEAL JOHN BRAMPTON (dissolve)
Director, SALES DIRECTOR, 1998.04.01 - 2003.08.12
209 TRING ROAD , AYLESBURY
HP20 1JH, BUCKINGHAMSHIRE
PAUL WILLIAM BROWN (dissolve)
Director, TECHNICAL DDIRECTOR, 1999.10.01 - 2003.08.12
7 CHAFFINCH , AYLESBURY
HP19 3GQ, BUCKINGHAMSHIRE
ROBERT JOHN DAY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.17 - 1996.12.31
86 THE RIDGEWAY , WATFORD
WD1 3TL, HERTFORDSHIRE
DAVID JOURDAIN KERSHAW (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1998.04.01 - 2003.08.12
148 BROAD LANE , HAMPTON
TW12 3BW, MIDDLESEX
PAUL JOURDAIN KERSHAW (dissolve)
Director, CHAIRMAN, 1991.10.17 - 2003.08.12
241 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4SY, MIDDLESEX

Companies near to VARNICOLOR ltd.

Information about the Private Limited Company VARNICOLOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data