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VARLIN CONSTRUCTION LIMITED

Company number 04494108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
06 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 5 September 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 March 2009
15 Sep 2008 4.68 Liquidators' statement of receipts and payments to 5 September 2008
04 Jun 2008 4.68 Liquidators' statement of receipts and payments to 5 September 2008
17 Sep 2007 4.68 Liquidators' statement of receipts and payments
21 Sep 2006 600 Appointment of a voluntary liquidator
11 Sep 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Sep 2006 4.70 Declaration of solvency
03 Aug 2006 363a Return made up to 24/07/06; full list of members
17 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
02 Aug 2005 363a Return made up to 24/07/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
04 Aug 2004 363a Return made up to 24/07/04; full list of members
26 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
22 Mar 2004 363a Return made up to 24/07/03; full list of members; amend
07 Oct 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
19 Aug 2003 363a Return made up to 24/07/03; full list of members
24 Sep 2002 88(2)R Ad 24/07/02--------- £ si 999@1=999 £ ic 1/1000
24 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
01 Aug 2002 288b Secretary resigned
01 Aug 2002 288b Director resigned