BAXI 2000 LIMITED filing history - Find and update company information

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BAXI 2000 LIMITED

Company number 04059868

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	View PDF Liquidators' statement of receipts and payments to 15 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16 - link opens in a new window - 1 page (1 page)
03 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2011	SH19	Statement of capital on 12 December 2011 GBP 2	View PDF Statement of capital on 12 December 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	CAP-SS	Solvency Statement dated 09/12/11	View PDF Solvency Statement dated 09/12/11 - link opens in a new window - 1 page (1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 09/12/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled 09/12/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
25 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	MISC	Auditors resignation sect 519 ca 2006	View PDF Auditors resignation sect 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	MISC	Auditors resignation sect 519 ca 2006	View PDF Auditors resignation sect 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	View PDF Secretary's details changed for Karen Roberts on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	View PDF Director's details changed for John Mcfaull on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Robert Leslie Nash on 28 September 2010	View PDF Director's details changed for Robert Leslie Nash on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	View PDF Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	View PDF Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Robert Leslie Nash on 13 January 2010	View PDF Director's details changed for Robert Leslie Nash on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	View PDF Director's details changed for John Mcfaull on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	View PDF Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 - link opens in a new window - 2 pages (2 pages)

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