• UK
  • 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

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 .
More information

Get BAXI 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • legacy (2009-08-26) - 363a

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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

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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

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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

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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

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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

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  • 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

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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

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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

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  • accounts-with-accounts-type-full (2001-10-18) - AA

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  • legacy (2001-09-14) - 363a

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  • legacy (2001-08-17) - 288b

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  • 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

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  • legacy (2000-11-06) - 288b

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  • legacy (2000-11-06) - 288a

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  • legacy (2000-11-06) - 287

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  • legacy (2000-10-09) - 287

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  • legacy (2000-10-09) - 288b

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  • 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

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