BAXI FIRES LIMITED

Key Data

Status

Dissolved

Company No.

00721643

Incorporation date

16/04/1962

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 16/04/1962)

22/01/2013

Final Gazette dissolved following liquidation

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22/10/2012

Return of final meeting in a members' voluntary winding up

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23/12/2011

Appointment of a voluntary liquidator

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23/12/2011

Resolutions

View PDF (1 pages)

23/12/2011

Declaration of solvency

View PDF (3 pages)

27/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

30/09/2010

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

View PDF (2 pages)

29/09/2010

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

View PDF (2 pages)

29/09/2010

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

View PDF (2 pages)

27/09/2010

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

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/05/2009

Return made up to 14/05/09; full list of members

View PDF (6 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

05/06/2008

Return made up to 14/05/08; no change of members

View PDF (5 pages)

03/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/05/2007

Return made up to 14/05/07; no change of members

View PDF (5 pages)

12/01/2007

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

View PDF (1 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/05/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

12/09/2005

Resolutions

View PDF (35 pages)

14/06/2005

Return made up to 14/05/05; no change of members

View PDF (5 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 14/05/04; no change of members

View PDF (5 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

22/05/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

20/05/2002

Return made up to 14/05/02; no change of members

View PDF (4 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston PR5 6AW

View PDF (1 pages)

01/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

18/12/2000

New director appointed

View PDF (3 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

08/12/2000

Ad 21/11/00-24/11/00 £ si 593000@1=593000 £ ic 2450/595450

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Resolutions

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07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

£ nc 5000/598000 22/11/00

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (13 pages)

07/12/2000

Resolutions

View PDF (1 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

25/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

18/04/2000

Resolutions

View PDF (8 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (12 pages)

23/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

19/11/1999

Accounts made up to 1999-03-27

View PDF (5 pages)

12/05/1999

Return made up to 14/05/99; no change of members

View PDF (7 pages)

23/02/1999

Registered office changed on 23/02/99 from: brownedge road bamber bridge preston lancashire PR5 6SN

View PDF (1 pages)

29/07/1998

Accounts made up to 1998-03-28

View PDF (5 pages)

21/07/1998

New director appointed

View PDF (3 pages)

14/05/1998

Return made up to 14/05/98; full list of members

View PDF (8 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Accounts made up to 1997-03-29

View PDF (5 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

27/07/1997

Director resigned

View PDF (0 pages)

24/01/1997

Accounts made up to 1996-03-30

View PDF (5 pages)

24/01/1997

New director appointed

View PDF (3 pages)

12/06/1996

Return made up to 14/05/96; no change of members

View PDF (5 pages)

26/03/1996

Director resigned

View PDF (1 pages)

05/12/1995

Accounts made up to 1995-04-01

View PDF (5 pages)

10/07/1995

Return made up to 14/05/95; full list of members

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10/07/1995

Secretary resigned

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03/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/12/1994

Accounts made up to 1994-04-02

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25/05/1994

Return made up to 14/05/94; no change of members

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26/02/1994

Director resigned;new director appointed

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10/02/1994

Secretary resigned;new secretary appointed

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08/02/1994

Accounts made up to 1993-03-27

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22/08/1993

Registered office changed on 22/08/93 from: dockfields dockfield road shipley west yorkshire BD17 7BJ

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17/06/1993

Return made up to 14/05/93; no change of members

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14/06/1993

Secretary resigned;new secretary appointed

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11/01/1993

Accounts made up to 1992-03-28

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09/06/1992

Return made up to 14/05/92; full list of members

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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16/01/1992

Accounts made up to 1991-03-30

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08/09/1991

Registered office changed on 08/09/91 from: 109-110 dockfield road dockfield industrial estate shipley west yorkshire BD17 7SX

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13/06/1991

Return made up to 14/05/91; no change of members

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17/04/1991

Secretary resigned;new secretary appointed;director resigned

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17/04/1991

Director resigned

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08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1990

Full accounts made up to 1990-03-31

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19/07/1990

Auditor's resignation

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19/07/1990

Resolutions

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19/07/1990

Return made up to 14/05/90; no change of members

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29/11/1989

Full accounts made up to 1989-04-01

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15/11/1989

Declaration of satisfaction of mortgage/charge

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15/11/1989

Director resigned

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15/11/1989

Return made up to 05/05/89; full list of members

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27/04/1989

Secretary resigned;new secretary appointed

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27/04/1989

Director resigned;new director appointed

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16/03/1989

Auditor's resignation

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05/10/1988

Accounts for a small company made up to 1988-03-31

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05/10/1988

Return made up to 19/09/88; full list of members

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11/12/1987

Accounts for a small company made up to 1987-03-31

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11/12/1987

Return made up to 13/10/87; full list of members

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24/01/1987

Accounts for a small company made up to 1986-03-31

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24/01/1987

Return made up to 05/09/86; full list of members

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16/04/1962

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
King, Laurence	Director	21/12/1994 - 20/12/1996	29
Darling, Adrian Egerton	Director	13/02/2004 - Present	54
Stratton, Malcolm	Secretary	02/11/2007 - 30/04/2008	127
King, Laurence	Secretary	11/01/1994 - 30/06/1995	8
Rothwell, Peter Jeffrey	Secretary	29/09/1997 - 27/07/2001	22

Persons with Significant Control

No PSC data available.

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Description

About BAXI FIRES LIMITED

BAXI FIRES LIMITED is an(a) Dissolved company incorporated on 16/04/1962 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 3 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 FIRES LIMITED?

BAXI FIRES LIMITED is currently Dissolved. It was registered on 16/04/1962 and dissolved on 22/01/2013.

Where is BAXI FIRES LIMITED located?

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

What is the latest filing for BAXI FIRES LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved following liquidation.