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BAXI 2000 LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04059868
- 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
- DARLING, Adrian Egerton
- MCFAULL, John
- NASH, Robert Leslie
- Company secretaries
- ROBERTS, Karen Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-25
- Dissolved on
- 2013-07-29
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEW BAXI HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-08-25
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BAXI 2000 LIMITED Company Description
- BAXI 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no 04059868. Its current trading status is "closed". It was registered 2000-08-25. It was previously called NEW BAXI HOLDINGS LIMITED. It has declared SIC or NACE codes as "7487". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-08-25.It can be contacted at Brooks House .
Get BAXI 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxi 2000 Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
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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 2013
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gazette-dissolved-liquidation (2013-07-29) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-22) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-04-29) - 4.71
keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-01-03) - 4.70
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resolution (2012-01-03) - RESOLUTIONS
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legacy (2012-01-03) - SH20
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liquidation-voluntary-appointment-of-liquidator (2012-01-03) - 600
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-12-12) - SH19
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legacy (2011-12-12) - CAP-SS
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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legacy (2011-02-14) - MG02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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accounts-with-accounts-type-full (2010-10-01) - AA
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miscellaneous (2010-11-01) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-04-25) - 287
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-06-03) - 288a
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 287
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resolution (2007-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-01-31) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288c
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
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resolution (2005-08-03) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-24) - 155(6)b
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legacy (2004-03-25) - 403a
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legacy (2004-03-25) - 395
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legacy (2004-03-30) - 155(6)b
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legacy (2004-07-27) - 288c
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accounts-with-accounts-type-full (2004-10-12) - AA
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-09-08) - 363a
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legacy (2004-02-25) - 288b
-
legacy (2004-02-25) - 288a
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legacy (2004-03-16) - 288c
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legacy (2004-03-24) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-09-17) - 363a
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-06-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-30) - 288a
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legacy (2002-08-20) - 288b
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legacy (2002-09-04) - 363a
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accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-09-14) - 363a
-
legacy (2001-08-17) - 288b
-
legacy (2001-08-17) - 288a
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legacy (2001-03-06) - 88(2)R
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statement-of-affairs (2001-03-06) - SA
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statement-of-affairs (2001-02-07) - SA
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legacy (2001-02-07) - 88(2)R
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legacy (2001-01-05) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-06) - 288b
-
legacy (2000-11-06) - 288a
-
legacy (2000-11-06) - 287
-
legacy (2000-10-09) - 287
-
legacy (2000-10-09) - 288b
-
legacy (2000-10-09) - 288a
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legacy (2000-11-23) - 288b
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legacy (2000-12-04) - 288b
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certificate-change-of-name-company (2000-11-24) - CERTNM
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memorandum-articles (2000-11-28) - MEM/ARTS
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legacy (2000-12-04) - 225
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legacy (2000-12-04) - 288a
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legacy (2000-12-08) - 395
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legacy (2000-12-14) - 123
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-11-23) - 288a
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incorporation-company (2000-08-25) - NEWINC