BAXI UK LIMITED

Company number 02799058

Date	Type	Description	View / Download
13 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(6 pages)
13 Apr 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-27	(1 page)
10 Oct 2012	4.70	Declaration of solvency	(3 pages)
13 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012	(17 pages)
06 Jun 2012	AP01	Appointment of Mr Jan-Feie Zwiers as a director on 31 May 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Adrian Egerton Darling as a director on 31 May 2012	(1 page)
02 Jun 2012	TM01	Termination of appointment of John Mcfaull as a director on 26 March 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Robert Leslie Nash as a director on 26 March 2012	(1 page)
28 Mar 2012	AP01	Appointment of Mr Paul Thomas Moss as a director on 26 March 2012	(2 pages)
12 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 45,000,002 ANNOTATION Clarification Second filed AR01 was registered on 13/08/2012.	(5 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(6 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Robert Leslie Nash on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from , 16 Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England on 27 September 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next