BAXIANI LIMITED

Key Data

Status

Liquidation

Company No.

00165468

Incorporation date

19/03/1920

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/03/1920)

05/07/2016

Restoration by order of the court

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18/03/2014

Final Gazette dissolved following liquidation

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18/12/2013

Return of final meeting in a members' voluntary winding up

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22/01/2013

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

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03/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

03/01/2012

Resolutions

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

27/05/2011

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

View PDF (1 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)

28/09/2010

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 England on 2010-09-27

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-20 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)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

29/08/2008

Return made up to 20/08/08; no change of members

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15/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 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

View PDF (2 pages)

03/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 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)

29/08/2007

Return made up to 20/08/07; no change of members

View PDF (2 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (1 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)

31/08/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

01/02/2006

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)

24/08/2005

Return made up to 20/08/05; no change of members

View PDF (2 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

08/09/2004

Return made up to 20/08/04; no change of members

View PDF (4 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

31/08/2003

Return made up to 20/08/03; full list of members

View PDF (5 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 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)

03/09/2002

Return made up to 20/08/02; full list of members

View PDF (5 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

14/09/2001

Return made up to 20/08/01; full list of members

View PDF (5 pages)

14/09/2001

Director's particulars changed

View PDF (1 pages)

14/09/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Certificate of change of name

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)

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)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (3 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 (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

30/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

18/04/2000

Resolutions

View PDF (8 pages)

18/04/2000

Resolutions

View PDF (9 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)

23/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

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

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (4 pages)

08/12/1999

New director appointed

View PDF (4 pages)

31/08/1999

Return made up to 20/08/99; full list of members

View PDF (7 pages)

26/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

02/09/1998

Return made up to 20/08/98; full list of members

View PDF (7 pages)

05/08/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

17/09/1997

Return made up to 20/08/97; full list of members

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29/07/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/08/1996

Return made up to 20/08/96; full list of members

View PDF (8 pages)

10/05/1996

Director's particulars changed

View PDF (1 pages)

29/03/1996

Registered office changed on 29/03/96 from: portobello 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)

26/09/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

26/09/1995

Director resigned

View PDF (4 pages)

19/09/1995

Return made up to 20/08/95; full list of members

View PDF (14 pages)

07/09/1995

Director resigned

View PDF (4 pages)

07/09/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

05/10/1994

Return made up to 03/10/94; full list of members

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11/04/1994

Accounts made up to 1993-12-31

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03/11/1993

Director's particulars changed

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20/09/1993

Resolutions

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20/09/1993

Resolutions

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02/09/1993

Registered office changed on 02/09/93 from: 25 walkers road north moons moat industrial est. Redditch worcs B98 9HE

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02/09/1993

Accounts made up to 1992-12-31

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02/09/1993

Return made up to 20/08/93; full list of members

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10/09/1992

Full accounts made up to 1991-12-31

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10/09/1992

Return made up to 20/08/92; full list of members

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02/09/1992

Resolutions

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05/12/1991

New director appointed

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03/12/1991

Director resigned;new director appointed

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22/08/1991

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 20/08/91; full list of members

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11/09/1990

Return made up to 20/08/90; full list of members

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28/08/1990

Full accounts made up to 1989-12-31

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18/10/1989

New director appointed

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18/07/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 14/06/89; full list of members

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28/02/1989

Accounting reference date extended from 30/10 to 31/12

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28/09/1988

Full accounts made up to 1987-10-31

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28/09/1988

Return made up to 14/07/88; full list of members

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11/05/1988

Director resigned

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05/10/1987

Return made up to 09/07/87; full list of members

View PDF (4 pages)

16/09/1987

Full accounts made up to 1986-11-01

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22/10/1986

Registered office changed on 22/10/86 from: dartmouth road smethwick warley west midlands

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02/10/1986

Secretary resigned;new secretary appointed

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28/08/1986

Full accounts made up to 1985-11-02

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28/08/1986

Return made up to 10/04/86; full list of members

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17/07/1986

Director resigned;new director appointed

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11/06/1986

Certificate of change of name

View PDF (2 pages)

09/06/1986

Certificate of change of name

View PDF (2 pages)

29/08/1984

Accounts made up to 1983-10-29

View PDF (4 pages)

07/07/1983

Accounts made up to 1982-10-30

View PDF (14 pages)

20/07/1982

Accounts made up to 1981-10-31

View PDF (13 pages)

29/05/1981

Accounts made up to 1980-11-01

View PDF (12 pages)

19/03/1920

Incorporation

View PDF (24 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

Next due on

30/09/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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Description

About BAXIANI LIMITED

BAXIANI LIMITED is an(a) Liquidation company incorporated on 19/03/1920 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There is currently no 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 BAXIANI LIMITED?

BAXIANI LIMITED is currently Liquidation. It was registered on 19/03/1920 and dissolved on 18/03/2014.

Where is BAXIANI LIMITED located?

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

What is the latest filing for BAXIANI LIMITED?

The latest filing was on 05/07/2016: Restoration by order of the court.