BAXI HEAT EXCHANGERS LIMITED

Key Data

Status

Dissolved

Company No.

00947571

Incorporation date

07/02/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/02/1969)

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

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19/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

27/10/2010

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

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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

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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 2010-05-12 with full list of shareholders

View PDF (5 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

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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 12/05/09; full list of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

12/06/2008

Return made up to 12/05/08; no change of members

View PDF (3 pages)

03/06/2008

Appointment Terminated Director newmond management services LIMITED

View PDF (1 pages)

03/06/2008

Appointment Terminated Director newmond administration LIMITED

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Director appointed john mcfaull

View PDF (2 pages)

03/06/2008

Director appointed adrian egerton darling

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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

Accounts made up to 2006-12-31

View PDF (1 pages)

15/05/2007

Return made up to 12/05/07; no change of members

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 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)

22/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

31/01/2006

Secretary'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)

31/05/2005

Return made up to 12/05/05; no change of members

View PDF (2 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/05/2004

Return made up to 12/05/04; no change of members

View PDF (4 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 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 12/05/03; full list of members

View PDF (5 pages)

07/03/2003

Auditor's resignation

View PDF (2 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)

17/05/2002

Return made up to 12/05/02; full list of members

View PDF (5 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (8 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 lancashire PR5 6AW

View PDF (1 pages)

01/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

01/06/2001

Director resigned

View PDF (0 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

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)

28/12/2000

Auditor's resignation

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (13 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 (6 pages)

07/12/2000

Resolutions

View PDF (13 pages)

07/12/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

18/04/2000

Resolutions

View PDF (9 pages)

14/03/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (12 pages)

25/02/2000

Resolutions

View PDF (1 pages)

25/02/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/02/2000

Registered office changed on 18/02/00 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

27/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (4 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (0 pages)

08/12/1999

New director appointed

View PDF (4 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

15/06/1999

Return made up to 12/05/99; full list of members

View PDF (5 pages)

29/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

12/06/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

29/07/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

11/06/1997

Return made up to 12/05/97; full list of members

View PDF (5 pages)

19/06/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

19/06/1996

Secretary's particulars changed

View PDF (1 pages)

07/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

06/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

29/03/1996

Registered office changed on 29/03/96 from: porttobello works emscote road warwick CV34 5QU

View PDF (1 pages)

22/11/1995

Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH

View PDF (1 pages)

01/06/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

01/06/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/06/1994

Return made up to 12/05/94; full list of members

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11/04/1994

Accounts made up to 1993-12-31

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/07/1993

Secretary resigned;new secretary appointed

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18/05/1993

Accounts made up to 1992-12-31

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18/05/1993

Return made up to 12/05/93; full list of members

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26/05/1992

Accounts made up to 1991-12-31

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26/05/1992

Return made up to 12/05/92; full list of members

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29/08/1991

Amended accounts made up to 1990-12-31

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03/07/1991

Accounts made up to 1990-12-31

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03/07/1991

Return made up to 21/05/91; change of members

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14/02/1991

Registered office changed on 14/02/91 from: industrial estate, ongar, essex CM5 9RE

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06/11/1990

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

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29/10/1990

Accounts made up to 1989-12-31

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29/10/1990

Return made up to 21/05/90; full list of members

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18/06/1990

Director resigned

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07/09/1989

Accounts made up to 1988-12-31

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07/09/1989

Return made up to 12/05/89; full list of members

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01/03/1989

New director appointed

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16/01/1989

New director appointed

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18/11/1988

Full accounts made up to 1987-12-31

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18/11/1988

Resolutions

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18/11/1988

Return made up to 27/05/88; full list of members

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15/07/1988

Secretary resigned;new secretary appointed

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21/06/1988

Declaration of satisfaction of mortgage/charge

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25/05/1988

Accounts made up to 1986-12-31

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25/05/1988

Resolutions

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02/12/1987

Return made up to 28/05/87; full list of members

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23/04/1987

New director appointed

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15/12/1986

Director resigned

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01/12/1986

Full accounts made up to 1985-12-31

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01/12/1986

Return made up to 29/05/86; full list of members

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07/02/1969

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

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
Acornley, John Keith	Director	03/12/1999 - 22/11/2000	37
Nash, Robert Leslie	Director	22/11/2000 - 08/12/2000	35
BLUE CIRCLE HOME PRODUCTS LIMITED	Corporate Director	17/05/1996 - 03/12/1999	12
Gray, Bryan Mark	Director	03/12/1999 - 22/11/2000	42
Lowe, Tracey	Secretary	31/12/2002 - 27/05/2003	41

Persons with Significant Control

No PSC data available.

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Description

About BAXI HEAT EXCHANGERS LIMITED

BAXI HEAT EXCHANGERS LIMITED is an(a) Dissolved company incorporated on 07/02/1969 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 HEAT EXCHANGERS LIMITED?

BAXI HEAT EXCHANGERS LIMITED is currently Dissolved. It was registered on 07/02/1969 and dissolved on 22/01/2013.

Where is BAXI HEAT EXCHANGERS LIMITED located?

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

What is the latest filing for BAXI HEAT EXCHANGERS LIMITED?

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