BAXI FINANCE LIMITED

04010580
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

Documents

Documents
Date Category Description Pages
15 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
16 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Oct 2023 resolution Resolution 2 Buy now
16 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 capital Return of Allotment of shares 4 Buy now
02 Mar 2023 resolution Resolution 2 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
05 Sep 2022 accounts Annual Accounts 22 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 officers Appointment of secretary (Mrs Vikki Hall) 2 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Tanya Russell) 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 20 Buy now
22 Mar 2021 officers Change of particulars for director (Mrs Karen Boswell) 2 Buy now
21 Dec 2020 accounts Annual Accounts 21 Buy now
01 Oct 2020 officers Termination of appointment of director (Jan-Feie Zwiers) 1 Buy now
15 Sep 2020 officers Appointment of director (Mrs Karen Boswell) 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 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 20 Buy now
03 Jul 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 18 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 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
20 Sep 2016 accounts Annual Accounts 17 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 15 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 15 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 17 Buy now
23 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Jun 2012 annual-return Annual Return 4 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 (Robert Nash) 1 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
12 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
12 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2011 insolvency Solvency statement dated 09/12/11 1 Buy now
12 Dec 2011 capital Return of Allotment of shares 4 Buy now
12 Dec 2011 resolution Resolution 2 Buy now
20 Sep 2011 accounts Annual Accounts 16 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
14 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Apr 2011 insolvency Solvency statement dated 08/04/11 1 Buy now
14 Apr 2011 resolution Resolution 2 Buy now
14 Apr 2011 capital Return of Allotment of shares 4 Buy now
14 Apr 2011 resolution Resolution 2 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 3 Buy now
01 Oct 2010 accounts Annual Accounts 17 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 (Robert Leslie Nash) 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
10 Jun 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for secretary (Karen Roberts) 1 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 director (Robert Leslie Nash) 2 Buy now
13 Jan 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
07 Oct 2009 accounts Annual Accounts 15 Buy now
09 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 15 Buy now
12 Jun 2008 annual-return Return made up to 08/06/08; no change of members 3 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
14 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 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 14 Buy now
08 Jun 2007 annual-return Return made up to 08/06/07; no change of members 2 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 14 Buy now
09 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
31 Jan 2006 officers Secretary's particulars changed 1 Buy now
12 Oct 2005 officers Secretary's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 15 Buy now
12 Sep 2005 resolution Resolution 35 Buy now
20 Jun 2005 annual-return Return made up to 08/06/05; no change of members 2 Buy now
12 Oct 2004 accounts Annual Accounts 14 Buy now
27 Jul 2004 officers Director's particulars changed 1 Buy now