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BAXI UK LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02799058
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- ZWIERS, Jan-Feie
- Company secretaries
- ROBERTS, Karen Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-08
- Dissolved on
- 2014-03-13
- SIC/NACE
- 25210
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BAXI LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-03-08
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BAXI UK LIMITED Company Description
- BAXI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02799058. Its current trading status is "closed". It was registered 1993-03-08. It was previously called BAXI LIMITED. It has declared SIC or NACE codes as "25210". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at Brooks House .
Get BAXI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-13) - GAZ2
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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liquidation-voluntary-members-return-of-final-meeting (2013-12-13) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-02) - 4.68
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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appoint-person-director-company-with-name-date (2012-03-28) - AP01
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termination-director-company-with-name-termination-date (2012-06-01) - TM01
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termination-director-company-with-name-termination-date (2012-06-02) - TM01
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termination-director-company-with-name-termination-date (2012-06-06) - TM01
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liquidation-voluntary-appointment-of-liquidator (2012-10-10) - 600
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second-filing-of-form-with-form-type-made-up-date (2012-08-13) - RP04
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liquidation-voluntary-declaration-of-solvency (2012-10-10) - 4.70
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resolution (2012-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-06-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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legacy (2011-02-14) - MG02
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legacy (2011-02-02) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-15) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-04-25) - 287
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legacy (2008-03-12) - 363a
-
legacy (2008-02-04) - 288a
-
legacy (2008-06-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 287
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-made-up-date (2007-06-18) - AA
-
legacy (2007-03-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288c
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accounts-with-made-up-date (2006-08-04) - AA
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288c
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accounts-with-made-up-date (2005-10-11) - AA
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-04-20) - 363a
-
legacy (2005-11-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288b
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legacy (2004-03-03) - 288b
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legacy (2004-03-16) - 288a
-
legacy (2004-03-16) - 288b
-
legacy (2004-01-25) - 288c
-
legacy (2004-03-24) - 155(6)a
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legacy (2004-03-16) - 288c
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accounts-with-made-up-date (2004-10-12) - AA
-
legacy (2004-07-27) - 288c
-
legacy (2004-04-01) - 363a
-
legacy (2004-03-25) - 403a
-
legacy (2004-03-25) - 395
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-10-23) - 288c
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accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-06-09) - 288b
-
legacy (2003-06-09) - 288a
-
legacy (2003-03-19) - 363a
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363a
-
legacy (2002-07-30) - 288a
-
legacy (2002-08-20) - 288b
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memorandum-articles (2002-11-16) - MA
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accounts-with-accounts-type-full (2002-10-08) - AA
-
resolution (2002-11-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288b
-
legacy (2001-08-06) - 288a
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accounts-with-accounts-type-full (2001-07-17) - AA
-
legacy (2001-05-23) - 403a
-
legacy (2001-04-19) - 363a
-
legacy (2001-03-27) - 288c
-
legacy (2001-03-23) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-06-22) - 287
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288b
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resolution (2000-12-07) - RESOLUTIONS
-
legacy (2000-09-11) - 244
-
legacy (2000-07-18) - 403b
-
legacy (2000-01-29) - 403a
-
legacy (2000-01-31) - 395
-
legacy (2000-01-12) - 288b
-
legacy (2000-03-21) - 363s
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certificate-change-of-name-company (2000-04-28) - CERTNM
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legacy (2000-12-07) - 155(6)b
-
legacy (2000-12-12) - 395
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auditors-resignation-company (2000-12-28) - AUD
-
legacy (2000-12-14) - 288a
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accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-12-22) - 123
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legacy (2000-12-22) - 88(2)R
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legacy (2000-12-07) - 155(6)a
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 287
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certificate-change-of-name-company (1999-09-30) - CERTNM
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legacy (1999-03-29) - 363a
-
legacy (1999-11-23) - 225
-
legacy (1999-12-21) - 395
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accounts-with-accounts-type-full (1999-11-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-05-14) - 288a
-
legacy (1998-03-23) - 363s
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memorandum-articles (1998-01-31) - MA
-
legacy (1998-01-22) - 288b
-
resolution (1998-01-21) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
-
legacy (1997-08-08) - 288a
-
legacy (1997-02-04) - 225
-
legacy (1997-04-07) - 363s
-
legacy (1997-07-29) - 288b
-
legacy (1997-07-29) - 288a
-
legacy (1997-08-15) - 288a
-
legacy (1997-11-07) - 288a
-
legacy (1997-09-12) - 288a
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accounts-with-accounts-type-full (1997-09-22) - AA
-
legacy (1997-11-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-full (1996-01-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-24) - 363s
-
legacy (1995-06-09) - 288
-
legacy (1995-11-21) - 288
-
legacy (1995-11-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 288
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certificate-change-of-name-company (1994-03-17) - CERTNM
-
legacy (1994-03-22) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-03-29) - 363s
-
resolution (1994-05-03) - RESOLUTIONS
-
legacy (1994-07-15) - 288
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-full (1994-12-10) - AA
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legacy (1994-03-29) - 363(288)
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-09-27) - CERTNM
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resolution (1993-08-24) - RESOLUTIONS
-
legacy (1993-06-18) - 288
-
legacy (1993-04-07) - 288
-
legacy (1993-03-29) - 225(1)
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legacy (1993-03-29) - 287
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legacy (1993-03-26) - 224
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incorporation-company (1993-03-08) - NEWINC