Established in 2003, Varlowe Industrial Services Ltd are based in Wednesfield in West Midlands, it's status is listed as "Active". The company is VAT Registered in the UK. This company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VARDEN, Rachel | 06 October 2006 | - | 1 |
VARDEN, Stephen Michael | 10 October 2003 | - | 1 |
LOWE, Carl Melvin | 10 October 2003 | 14 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
DISS40 - Notice of striking-off action discontinued | 07 January 2020 | |
CS01 - N/A | 06 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 December 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 12 November 2018 | |
PSC04 - N/A | 15 August 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 27 October 2017 | |
PSC04 - N/A | 27 October 2017 | |
CH01 - Change of particulars for director | 27 October 2017 | |
CH01 - Change of particulars for director | 27 October 2017 | |
CH03 - Change of particulars for secretary | 27 October 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 26 November 2015 | |
RESOLUTIONS - N/A | 30 July 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 30 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 12 July 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 09 November 2011 | |
CH01 - Change of particulars for director | 09 November 2011 | |
MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
AD01 - Change of registered office address | 11 August 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 29 March 2011 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 13 February 2008 | |
363s - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 29 October 2004 | |
287 - Change in situation or address of Registered Office | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
287 - Change in situation or address of Registered Office | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
NEWINC - New incorporation documents | 10 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 20 November 2012 | Outstanding |
N/A |
Debenture | 09 September 2011 | Outstanding |
N/A |
Debenture | 14 May 2006 | Fully Satisfied |
N/A |