BAXI HEAT EXCHANGERS LIMITED

Company number 00947571

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(3 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
19 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 50,000	(5 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010	(1 page)
21 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
15 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
12 Jun 2008	363a	Return made up to 12/05/08; no change of members	(3 pages)
03 Jun 2008	288b	Appointment Terminated Director newmond management services LIMITED	(1 page)
03 Jun 2008	288b	Appointment Terminated Director newmond administration LIMITED	(1 page)
03 Jun 2008	288b	Appointment Terminated Secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Director appointed john mcfaull	(2 pages)
03 Jun 2008	288a	Director appointed adrian egerton darling	(2 pages)