BAXI GLOBAL LIMITED

03879158
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

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Documents

Documents
Date Category Description Pages
03 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 Oct 2023 resolution Resolution 1 Buy now
16 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
27 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Feb 2023 insolvency Solvency Statement dated 27/02/23 1 Buy now
27 Feb 2023 resolution Resolution 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 20 Buy now
29 Sep 2021 officers Appointment of secretary (Mrs Vikki Hall) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Tanya Russell) 1 Buy now
02 Jun 2021 accounts Annual Accounts 18 Buy now
22 Mar 2021 officers Change of particulars for director (Mrs Karen Boswell) 2 Buy now
22 Dec 2020 accounts Annual Accounts 19 Buy now
01 Oct 2020 officers Termination of appointment of director (Jan-Feie Zwiers) 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Appointment of director (Mrs Karen Boswell) 2 Buy now
23 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Sep 2019 accounts Annual Accounts 17 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of secretary (Mrs Tanya Russell) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Karen Dawn Roberts) 1 Buy now
13 Sep 2018 accounts Annual Accounts 17 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2017 officers Termination of appointment of director (Paul Thomas Moss) 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Simon Charles Oliver) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 17 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 14 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 15 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 14 Buy now
06 Jun 2012 officers Termination of appointment of director (Adrian Darling) 1 Buy now
01 Jun 2012 officers Appointment of director (Mr Jan-Feie Zwiers) 2 Buy now
01 Jun 2012 officers Termination of appointment of director (John Mcfaull) 1 Buy now
27 Mar 2012 officers Appointment of director (Mr Paul Thomas Moss) 2 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 14 Buy now
14 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2010 insolvency Solvency statement dated 14/12/10 1 Buy now
16 Dec 2010 resolution Resolution 2 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
09 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2010 insolvency Solvency statement dated 08/12/10 1 Buy now
09 Dec 2010 capital Return of Allotment of shares 4 Buy now
09 Dec 2010 resolution Resolution 2 Buy now
09 Dec 2010 resolution Resolution 2 Buy now
01 Nov 2010 miscellaneous Miscellaneous 2 Buy now
01 Oct 2010 accounts Annual Accounts 15 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Change of particulars for secretary (Karen Roberts) 2 Buy now
29 Sep 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Adrian Egerton Darling) 2 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Adrian Egerton Darling) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Karen Roberts) 1 Buy now
07 Oct 2009 accounts Annual Accounts 14 Buy now
05 Oct 2009 annual-return Annual Return 3 Buy now
19 Nov 2008 annual-return Return made up to 12/11/08; no change of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 15 Buy now
03 Jun 2008 officers Appointment terminated secretary malcolm stratton 1 Buy now
03 Jun 2008 officers Secretary appointed karen roberts 1 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF 1 Buy now
15 Nov 2007 annual-return Return made up to 12/11/07; full list of members 6 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
18 Jun 2007 accounts Annual Accounts 15 Buy now
23 Jan 2007 resolution Resolution 1 Buy now
12 Jan 2007 address Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA 1 Buy now
22 Nov 2006 annual-return Return made up to 12/11/06; full list of members 6 Buy now
04 Aug 2006 accounts Annual Accounts 14 Buy now
31 Jan 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
21 Nov 2005 annual-return Return made up to 12/11/05; no change of members 2 Buy now
12 Oct 2005 officers Secretary's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 14 Buy now
03 Aug 2005 resolution Resolution 36 Buy now
20 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2004 annual-return Return made up to 12/11/04; no change of members 4 Buy now
12 Oct 2004 accounts Annual Accounts 13 Buy now
27 Jul 2004 officers Director's particulars changed 1 Buy now
25 Mar 2004 mortgage Particulars of mortgage/charge 10 Buy now
25 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Mar 2004 capital Declaration of assistance for shares acquisition 4 Buy now
24 Mar 2004 capital Declaration of assistance for shares acquisition 9 Buy now
24 Mar 2004 capital Declaration of assistance for shares acquisition 9 Buy now
24 Mar 2004 capital Declaration of assistance for shares acquisition 6 Buy now