BAXI MICROPOWER LIMITED

Key Data

Status

Dissolved

Company No.

04637816

Incorporation date

14/01/2003

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2011

Application to strike the company off the register

View PDF (3 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2010

Miscellaneous

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 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 Robert Leslie Nash on 2010-09-28

View PDF (2 pages)

27/09/2010

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)

15/01/2010

Annual return made up to 2010-01-15 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)

12/01/2010

Director's details changed for Robert Leslie Nash 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 (13 pages)

18/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Appointment Terminated Director and Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Director appointed robert leslie nash

View PDF (2 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)

15/01/2008

Return made up to 15/01/08; no change of members

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/01/2007

Return made up to 15/01/07; no change of members

View PDF (2 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)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/02/2005

Return made up to 15/01/05; change of members

View PDF (6 pages)

20/09/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Conso 05/05/04

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16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

View PDF (35 pages)

16/05/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

16/05/2004

Registered office changed on 17/05/04 from: steam packet house 76 cross street manchester M2 4JU

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

28/01/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

28/01/2004

Director's particulars changed

View PDF (0 pages)

16/09/2003

Director resigned

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

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14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (24 pages)

14/08/2003

S-div conve 14/04/03

View PDF (2 pages)

14/08/2003

Ad 14/04/03--------- £ si [email protected]=99 £ ic 1/100

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14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

18/02/2003

Registered office changed on 19/02/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Incorporation

View PDF (12 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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/01/2003 - 15/01/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/01/2003 - 15/01/2003	15962
WACKS CALLER (NOMINEES) LIMITED	Corporate Director	14/01/2003 - 13/04/2003	85
WACKS CALLER LIMITED	Corporate Secretary	14/01/2003 - 15/04/2004	70
Hutchings, Adrian Charles	Director	13/04/2003 - 15/04/2004	14

Persons with Significant Control

No PSC data available.

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Description

About BAXI MICROPOWER LIMITED

BAXI MICROPOWER LIMITED is an(a) Dissolved company incorporated on 14/01/2003 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 MICROPOWER LIMITED?

BAXI MICROPOWER LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 02/04/2012.

Where is BAXI MICROPOWER LIMITED located?

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

What does BAXI MICROPOWER LIMITED do?

BAXI MICROPOWER LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for BAXI MICROPOWER LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.