BAX GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

01565358

Incorporation date

01/06/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1981)

22/09/2016

Final Gazette dissolved following liquidation

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22/06/2016

Return of final meeting in a members' voluntary winding up

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07/12/2015

Liquidators' statement of receipts and payments to 2015-10-01

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10/04/2015

Registered office address changed from 8 Sailsbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

24/10/2014

Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Sailsbury Square London EC4Y 8BB on 2014-10-24

View PDF (2 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2014

Declaration of solvency

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

02/07/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

24/08/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

21/08/2012

Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 2012-08-21

View PDF (1 pages)

26/07/2012

Appointment of Helgi Orn Ingolfsson as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Jochen Mueller as a director

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

20/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

26/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

22/12/2009

Full accounts made up to 2009-02-28

View PDF (9 pages)

28/09/2009

Director appointed jochen mueller

View PDF (1 pages)

28/09/2009

Appointment terminated director ruediger muench

View PDF (1 pages)

15/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

16/03/2009

Auditor's resignation

View PDF (2 pages)

23/01/2009

Full accounts made up to 2008-02-29

View PDF (20 pages)

24/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

28/02/2008

Appointment terminated secretary ruediger muench

View PDF (1 pages)

28/02/2008

Secretary appointed pekka olav hale

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-02-28

View PDF (21 pages)

25/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2007

Accounting reference date extended from 31/12/06 to 28/02/07

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/09/2006

New director appointed

View PDF (1 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/04/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

17/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/06/2002

Auditor's resignation

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

29/03/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

19/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

10/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

Registered office changed on 07/01/00 from: 30-38 church street staines middx TW18 4BD

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

22/05/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

29/04/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/01/1999

Secretary resigned

View PDF (2 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

24/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/05/1997

Return made up to 05/04/97; no change of members

View PDF (6 pages)

06/05/1997

New director appointed

View PDF (3 pages)

06/05/1997

New director appointed

View PDF (3 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

07/08/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

16/04/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

13/04/1995

Return made up to 15/04/95; no change of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/08/1994

Declaration of satisfaction of mortgage/charge

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03/06/1994

Full accounts made up to 1993-12-31

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28/04/1994

Declaration of mortgage charge released/ceased

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14/04/1994

Return made up to 15/04/94; no change of members

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15/11/1993

Director resigned;new director appointed

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15/11/1993

Director resigned

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15/11/1993

New director appointed

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12/09/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 15/04/93; full list of members

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27/04/1993

Director resigned

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02/03/1993

New director appointed

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09/12/1992

Director resigned

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24/11/1992

New director appointed

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07/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

27/08/1992

Director resigned

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13/08/1992

New director appointed

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05/05/1992

Full accounts made up to 1990-12-31

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06/04/1992

Return made up to 15/04/92; no change of members

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20/01/1992

Director resigned

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10/01/1992

Secretary's particulars changed

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29/06/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

28/04/1991

Return made up to 15/04/91; no change of members

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19/04/1991

New director appointed

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10/10/1990

New director appointed

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22/08/1990

Director resigned;new director appointed

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30/07/1990

Full accounts made up to 1988-12-31

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17/05/1990

New director appointed

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19/04/1990

Director resigned

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04/04/1990

Return made up to 30/06/88; full list of members

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04/04/1990

Return made up to 20/02/90; full list of members

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15/02/1990

Director resigned

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30/11/1989

Particulars of mortgage/charge

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28/10/1989

Declaration of mortgage charge released/ceased

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14/04/1989

New director appointed

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17/03/1989

Director resigned

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02/03/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

16/02/1989

Return made up to 17/01/89; full list of members

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14/11/1988

Declaration of satisfaction of mortgage/charge

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20/09/1988

New director appointed

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20/09/1988

Director resigned

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01/08/1988

Director resigned

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28/07/1988

New director appointed

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19/05/1988

Director resigned

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19/04/1988

Particulars of mortgage/charge

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19/01/1988

New director appointed

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01/11/1987

Full accounts made up to 1986-12-31

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01/11/1987

Return made up to 19/10/87; full list of members

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28/07/1987

Secretary resigned;new secretary appointed;director resigned

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24/06/1987

New director appointed

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03/12/1986

Director resigned

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28/10/1986

Full accounts made up to 1985-12-31

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28/10/1986

Return made up to 22/10/86; full list of members

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29/08/1986

Certificate of change of name

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21/07/1982

Memorandum and Articles of Association

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01/06/1982

Certificate of change of name

View PDF (8 pages)

01/06/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Helgi Orn Ingolfsson	Director	01/07/2012 - Present	5
Bessell, Raymond Douglas	Director	01/04/1999 - 10/11/2000	2
Wheeldon, Clive Anthony	Director	01/10/1993 - 31/03/1997	18
Muench, Ruediger	Director	01/01/2008 - 01/08/2009	4
Eberlin, Klaus Dieter	Director	01/09/2006 - 31/12/2007	3

Persons with Significant Control

No PSC data available.

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Description

About BAX GLOBAL LIMITED

BAX GLOBAL LIMITED is an(a) Dissolved company incorporated on 01/06/1981 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAX GLOBAL LIMITED?

BAX GLOBAL LIMITED is currently Dissolved. It was registered on 01/06/1981 and dissolved on 22/09/2016.

Where is BAX GLOBAL LIMITED located?

BAX GLOBAL LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does BAX GLOBAL LIMITED do?

BAX GLOBAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAX GLOBAL LIMITED?

The latest filing was on 22/09/2016: Final Gazette dissolved following liquidation.