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BAXI MICROPOWER LIMITED

Company number 04637816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
20 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
01 Nov 2010 MISC Auditors resignation sect 519 ca 2006
01 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
29 Sep 2010 CH01 Director's details changed for Robert Leslie Nash on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
16 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Robert Leslie Nash on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Karen Roberts on 13 January 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 15/01/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288b Appointment Terminated Director and Secretary malcolm stratton
03 Jun 2008 288a Director appointed robert leslie nash
03 Jun 2008 288a Secretary appointed karen roberts
25 Apr 2008 287 Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF
16 Jan 2008 363a Return made up to 15/01/08; no change of members
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed