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BAXI HEAT EXCHANGERS LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00947571
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- DARLING, Adrian Egerton
- MCFAULL, John
- Company secretaries
- ROBERTS, Karen Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-02-07
- Dissolved on
- 2013-01-22
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MYSON HEAT EXCHANGERS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-05-12
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BAXI HEAT EXCHANGERS LIMITED Company Description
- BAXI HEAT EXCHANGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00947571. Its current trading status is "closed". It was registered 1969-02-07. It was previously called MYSON HEAT EXCHANGERS LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-05-12.It can be contacted at Brooks House .
Get BAXI HEAT EXCHANGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxi Heat Exchangers Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-01-22) - GAZ2
keyboard_arrow_right 2012
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liquidation-voluntary-members-return-of-final-meeting (2012-10-22) - 4.71
keyboard_arrow_right 2011
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resolution (2011-12-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-12-23) - 4.70
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accounts-with-accounts-type-dormant (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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liquidation-voluntary-appointment-of-liquidator (2011-12-23) - 600
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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accounts-with-accounts-type-dormant (2010-10-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 287
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legacy (2008-06-03) - 288a
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legacy (2008-06-12) - 363a
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legacy (2008-06-03) - 288b
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accounts-with-made-up-date (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-made-up-date (2007-06-18) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-01-30) - 288c
-
legacy (2007-01-12) - 287
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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legacy (2006-01-31) - 288c
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accounts-with-made-up-date (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363a
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legacy (2005-10-12) - 288c
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accounts-with-made-up-date (2005-10-11) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-12) - AA
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legacy (2004-05-25) - 363a
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legacy (2004-03-25) - 403a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-13) - AA
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legacy (2003-06-09) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-05-22) - 363a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288c
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accounts-with-made-up-date (2002-10-08) - AA
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legacy (2002-05-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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legacy (2001-03-27) - 288c
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legacy (2001-01-05) - 288b
-
legacy (2001-05-23) - 403a
-
legacy (2001-08-06) - 288b
-
legacy (2001-06-01) - 363s
-
legacy (2001-06-22) - 287
-
legacy (2001-08-06) - 288a
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legacy (2001-06-01) - 363(288)
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-12-07) - 288b
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auditors-resignation-company (2000-12-28) - AUD
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legacy (2000-12-14) - 288a
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legacy (2000-12-12) - 395
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legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 155(6)a
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legacy (2000-01-27) - 403a
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legacy (2000-02-18) - 287
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legacy (2000-02-25) - 155(6)a
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legacy (2000-03-02) - 395
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certificate-change-of-name-company (2000-03-14) - CERTNM
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resolution (2000-02-25) - RESOLUTIONS
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-12-07) - RESOLUTIONS
-
resolution (2000-04-18) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288a
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legacy (1999-06-15) - 363a
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accounts-with-made-up-date (1999-07-26) - AA
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legacy (1999-12-08) - 288b
-
legacy (1999-12-10) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-29) - AA
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legacy (1998-06-12) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-29) - AA
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legacy (1997-06-11) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363a
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legacy (1996-06-19) - 288
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accounts-with-made-up-date (1996-06-07) - AA
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legacy (1996-06-06) - 288
-
legacy (1996-03-29) - 287
keyboard_arrow_right 1995
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legacy (1995-06-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 287
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accounts-with-made-up-date (1995-06-01) - AA
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363x
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accounts-with-made-up-date (1994-04-11) - AA
keyboard_arrow_right 1993
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resolution (1993-08-22) - RESOLUTIONS
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legacy (1993-07-22) - 288
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accounts-with-made-up-date (1993-05-18) - AA
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legacy (1993-05-18) - 363x
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-05-26) - AA
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legacy (1992-05-26) - 363x
keyboard_arrow_right 1991
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accounts-amended-with-made-up-date (1991-08-29) - AAMD
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accounts-with-made-up-date (1991-07-03) - AA
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legacy (1991-07-03) - 363x
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legacy (1991-02-14) - 287
keyboard_arrow_right 1990
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legacy (1990-10-29) - 363
-
legacy (1990-06-18) - 288
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legacy (1990-11-06) - 288
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accounts-with-made-up-date (1990-10-29) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-07) - AA
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legacy (1989-09-07) - 363
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legacy (1989-03-01) - 288
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legacy (1989-01-16) - 288
keyboard_arrow_right 1988
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resolution (1988-05-25) - RESOLUTIONS
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accounts-with-made-up-date (1988-05-25) - AA
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legacy (1988-07-15) - 288
-
legacy (1988-06-21) - 403a
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resolution (1988-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-11-18) - AA
-
legacy (1988-11-18) - 363
keyboard_arrow_right 1987
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legacy (1987-12-02) - 363
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legacy (1987-04-23) - 288
keyboard_arrow_right 1986
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legacy (1986-12-15) - 288
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accounts-with-accounts-type-full (1986-12-01) - AA
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legacy (1986-12-01) - 363
keyboard_arrow_right 1969
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miscellaneous (1969-02-07) - MISC