BAXI TECHNOLOGIES LIMITED

01741479
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

Documents

Documents
Date Category Description Pages
21 Jan 2014 gazette Gazette Dissolved Liquidation 1 Buy now
21 Oct 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
21 Oct 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
09 Oct 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
09 Oct 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Oct 2012 resolution Resolution 1 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Appointment of director (Mr Jan-Feie Zwiers) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Adrian Egerton Darling) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Robert Leslie Nash) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (John Mcfaull) 1 Buy now
28 Mar 2012 officers Appointment of director (Mr Paul Thomas Moss) 2 Buy now
20 Sep 2011 accounts Annual Accounts 14 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2010 miscellaneous Miscellaneous 2 Buy now
01 Oct 2010 accounts Annual Accounts 14 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 (Robert Leslie Nash) 2 Buy now
29 Sep 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
28 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
22 Jul 2010 annual-return Annual Return 6 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 (Robert Leslie Nash) 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 13 Buy now
29 Jul 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
25 Jul 2008 annual-return Return made up to 21/07/08; no change of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 13 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
06 Nov 2007 officers Secretary resigned 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
30 Jul 2007 annual-return Return made up to 21/07/07; no change of members 2 Buy now
18 Jun 2007 accounts Annual Accounts 13 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
04 Aug 2006 accounts Annual Accounts 12 Buy now
24 Jul 2006 annual-return Return made up to 21/07/06; full list of members 3 Buy now
01 Feb 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
12 Oct 2005 officers Secretary's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 13 Buy now
12 Sep 2005 resolution Resolution 35 Buy now
29 Jul 2005 annual-return Return made up to 21/07/05; no change of members 2 Buy now
20 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2004 accounts Annual Accounts 13 Buy now
11 Aug 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
03 Aug 2004 annual-return Return made up to 21/07/04; no change of members 5 Buy now
27 Jul 2004 officers Director's particulars changed 1 Buy now
03 Jun 2004 officers New director appointed 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 9 Buy now
16 Mar 2004 officers Director's particulars changed 1 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers New director appointed 1 Buy now
25 Feb 2004 officers New director appointed 1 Buy now
13 Oct 2003 accounts Annual Accounts 12 Buy now
29 Jul 2003 annual-return Return made up to 21/07/03; full list of members 5 Buy now
09 Jun 2003 officers Secretary resigned 1 Buy now
09 Jun 2003 officers New secretary appointed 1 Buy now
07 Mar 2003 auditors Auditors Resignation Company 2 Buy now
10 Jan 2003 officers Secretary resigned 1 Buy now
10 Jan 2003 officers New secretary appointed 1 Buy now
08 Oct 2002 accounts Annual Accounts 12 Buy now
30 Jul 2002 annual-return Return made up to 21/07/02; full list of members 5 Buy now
18 Oct 2001 accounts Annual Accounts 11 Buy now
10 Aug 2001 annual-return Return made up to 21/07/01; full list of members 5 Buy now
06 Aug 2001 officers Secretary resigned 1 Buy now
06 Aug 2001 officers New secretary appointed 2 Buy now
22 Jun 2001 address Registered office changed on 22/06/01 from: sceptre way bamber bridge preston PR5 6AW 1 Buy now
23 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Mar 2001 officers Director's particulars changed 1 Buy now
27 Mar 2001 officers Director's particulars changed 1 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
05 Jan 2001 officers New director appointed 3 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
05 Jan 2001 officers New director appointed 3 Buy now
28 Dec 2000 auditors Auditors Resignation Company 1 Buy now
19 Dec 2000 accounts Annual Accounts 14 Buy now
18 Dec 2000 officers New director appointed 3 Buy now
12 Dec 2000 mortgage Particulars of mortgage/charge 13 Buy now
07 Dec 2000 officers New director appointed 3 Buy now
07 Dec 2000 officers Director resigned 1 Buy now
07 Dec 2000 officers Director resigned 1 Buy now
07 Dec 2000 capital Declaration of assistance for shares acquisition 7 Buy now
07 Dec 2000 capital Declaration of assistance for shares acquisition 7 Buy now
07 Dec 2000 resolution Resolution 1 Buy now
11 Sep 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
04 Aug 2000 annual-return Return made up to 21/07/00; full list of members 6 Buy now
14 Feb 2000 capital Ad 03/12/99--------- £ si 13115@1=13115 £ ic 87272/100387 2 Buy now
01 Feb 2000 capital Declaration of assistance for shares acquisition 13 Buy now
01 Feb 2000 resolution Resolution 1 Buy now
31 Jan 2000 mortgage Particulars of mortgage/charge 12 Buy now
13 Jan 2000 capital Ad 03/12/99--------- £ si 86885@1=86885 £ ic 387/87272 2 Buy now
12 Jan 2000 capital Ad 09/12/99--------- £ si 385@1=385 £ ic 2/387 2 Buy now