BAXI HEAT EXCHANGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1222 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/12/1123 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1123 December 2011 | DECLARATION OF SOLVENCY |
| 23/12/1123 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF |
| 21/05/1021 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED |
| 03/06/083 June 2008 | SECRETARY APPOINTED KAREN ROBERTS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED JOHN MCFAULL |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ADRIAN EGERTON DARLING |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW |
| 01/06/011 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | ADOPT MEM AND ARTS 22/11/00 |
| 07/12/007 December 2000 | REDUCTION OF ISSUED CAPITAL 22/11/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | Resolutions |
| 18/04/0018 April 2000 | ADOPTARTICLES10/02/00 |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED MYSON HEAT EXCHANGERS LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/02/00 |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | |
| 19/06/9619 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: PORTTOBELLO WORKS EMSCOTE ROAD WARWICK CV34 5QU |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: MYSON HOUSE RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3JH |
| 01/06/951 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | S252 DISP LAYING ACC 09/08/93 |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/05/9226 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 21/05/91; CHANGE OF MEMBERS |
| 03/07/913 July 1991 | |
| 03/07/913 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: INDUSTRIAL ESTATE, ONGAR, ESSEX CM5 9RE |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 311286 |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/05/8825 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 140587 |
| 02/12/872 December 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/02/697 February 1969 | CERTIFICATE OF INCORPORATION |
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