BAXI 2000 LIMITED

Key Data

Status

Dissolved

Company No.

04059868

Incorporation date

24/08/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

28/07/2013

Final Gazette dissolved following liquidation

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28/04/2013

Return of final meeting in a members' voluntary winding up

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21/01/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (6 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2012

Declaration of solvency

View PDF (3 pages)

02/01/2012

Resolutions

View PDF (1 pages)

02/01/2012

Statement by Directors

View PDF (1 pages)

11/12/2011

Statement of capital on 2011-12-12

View PDF (4 pages)

11/12/2011

Solvency Statement dated 09/12/11

View PDF (1 pages)

11/12/2011

Resolutions

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2010

Miscellaneous

View PDF (2 pages)

31/10/2010

Miscellaneous

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

28/09/2010

Director's details changed for John Mcfaull on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Robert Leslie Nash on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Robert Leslie Nash on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

28/08/2008

Return made up to 25/08/08; no change of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

30/08/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Return made up to 25/08/05; full list of members

View PDF (5 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/08/2005

Resolutions

View PDF (36 pages)

19/12/2004

Certificate of change of name

View PDF (2 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/09/2004

Return made up to 25/08/04; change of members

View PDF (9 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/09/2003

Return made up to 25/08/03; full list of members

View PDF (9 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/09/2002

Return made up to 25/08/02; full list of members

View PDF (9 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

New director appointed

View PDF (3 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/09/2001

Return made up to 25/08/01; full list of members

View PDF (9 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Ad 22/11/00--------- £ si [email protected]=505000 £ ic 10000000/10505000

View PDF (4 pages)

05/03/2001

Statement of affairs

View PDF (30 pages)

06/02/2001

Statement of affairs

View PDF (20 pages)

06/02/2001

Ad 22/11/00--------- £ si 9999999@1=9999999 £ ic 1/10000000

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (4 pages)

13/12/2000

Resolutions

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13/12/2000

Resolutions

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13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (2 pages)

13/12/2000

£ nc 1000/10505000 22/11/00

View PDF (1 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

03/12/2000

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

27/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

23/11/2000

Certificate of change of name

View PDF (3 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/2000

New director appointed

View PDF (3 pages)

05/11/2000

Registered office changed on 06/11/00 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

24/08/2000

Incorporation

View PDF (13 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gray, Bryan Mark	Director	22/11/2000 - 15/07/2002	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/2000 - 03/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/08/2000 - 03/10/2000	43699
NEWMOND MANAGEMENT SERVICES LIMITED	Corporate Director	15/07/2002 - 13/02/2004	62
Nash, Robert Leslie	Director	16/01/2008 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About BAXI 2000 LIMITED

BAXI 2000 LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 4 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 BAXI 2000 LIMITED?

BAXI 2000 LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 28/07/2013.

Where is BAXI 2000 LIMITED located?

BAXI 2000 LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does BAXI 2000 LIMITED do?

BAXI 2000 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAXI 2000 LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.