BAXI TECHNOLOGIES LIMITED

Company number 01741479 · Monitor this company

Dissolved

147 filings

Date	Filing
9 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
9 Oct 2012	DECLARATION OF SOLVENCY	View document
24 Jul 2012	Annual return made up to 21 July 2012 with full list of shareholders	View document
6 Jun 2012	DIRECTOR APPOINTED MR JAN-FEIE ZWIERS	View document
6 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH	View document
28 Mar 2012	DIRECTOR APPOINTED MR PAUL THOMAS MOSS	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Jul 2011	Annual return made up to 21 July 2011 with full list of shareholders	View document
14 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
1 Nov 2010	AUDITORS RESIGNATION SECT 519 CA 2006	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 28/09/2010	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010	View document
27 Sep 2010	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF ENGLAND	View document
22 Jul 2010	Annual return made up to 21 July 2010 with full list of shareholders	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 13/01/2010	View document
13 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010	View document
7 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jul 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	View document
25 Jul 2008	RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS	View document
15 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jun 2008	SECRETARY APPOINTED KAREN ROBERTS	View document
3 Jun 2008	APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON	View document
25 Apr 2008	REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF	View document
6 Nov 2007	SECRETARY RESIGNED	View document
6 Nov 2007	NEW SECRETARY APPOINTED	View document
30 Jul 2007	RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS	View document
18 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Jul 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
29 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jul 2005	RETURN MADE UP TO 21/07/05; NO CHANGE OF MEMBERS	View document
20 Dec 2004	COMPANY NAME CHANGED RICHARD BAXENDALE & SONS LIMITED CERTIFICATE ISSUED ON 20/12/04	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Aug 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Aug 2004	RETURN MADE UP TO 21/07/04; NO CHANGE OF MEMBERS	View document
27 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jul 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS	View document
9 Jun 2003	NEW SECRETARY APPOINTED	View document
9 Jun 2003	SECRETARY RESIGNED	View document
7 Mar 2003	AUDITOR'S RESIGNATION	View document
10 Jan 2003	SECRETARY RESIGNED	View document
10 Jan 2003	NEW SECRETARY APPOINTED	View document
8 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Jul 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS	View document
18 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	NEW SECRETARY APPOINTED	View document
6 Aug 2001	SECRETARY RESIGNED	View document
22 Jun 2001	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: G OFFICE CHANGED 22/06/01 SCEPTRE WAY BAMBER BRIDGE PRESTON PR5 6AW	View document
23 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	AUDITOR'S RESIGNATION	View document
19 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2000	DIRECTOR RESIGNED	View document
7 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00	View document
7 Dec 2000	NEW DIRECTOR APPOINTED	View document
7 Dec 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
4 Aug 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/01/00	View document
1 Feb 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1999	� NC 100/200000 03/12	View document
23 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
19 Nov 1999	FULL ACCOUNTS MADE UP TO 27/03/99	View document
28 Jul 1999	RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 BROWNEDGE ROAD BAMBER BRIDGE PRESTON LANCS PR5 6SN	View document
7 Aug 1998	RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 28/03/98	View document
31 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1998	ADOPT MEM AND ARTS 19/01/98	View document
10 Nov 1997	NEW SECRETARY APPOINTED	View document
10 Nov 1997	SECRETARY RESIGNED	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 29/03/97	View document
18 Aug 1997	RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS	View document
29 Jul 1997	SECRETARY RESIGNED	View document
29 Jul 1997	NEW DIRECTOR APPOINTED	View document
29 Jul 1997	NEW SECRETARY APPOINTED	View document
26 Jan 1997	FULL ACCOUNTS MADE UP TO 30/03/96	View document
27 Aug 1996	RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS	View document
29 Jan 1996	FULL ACCOUNTS MADE UP TO 01/04/95	View document
14 Aug 1995	RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS	View document
11 Dec 1994	FULL ACCOUNTS MADE UP TO 02/04/94	View document
17 Aug 1994	363S	View document
17 Aug 1994	RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS	View document
10 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Feb 1994	FULL ACCOUNTS MADE UP TO 27/03/93	View document
25 Jul 1993	363S	View document
25 Jul 1993	RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS	View document
13 Jan 1993	FULL ACCOUNTS MADE UP TO 28/03/92	View document
10 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1993	288	View document
28 Aug 1992	RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS	View document
28 Aug 1992	363S	View document
27 Mar 1992	S386 DISP APP AUDS 23/03/92	View document
17 Jan 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
26 Jul 1991	RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS	View document
26 Jul 1991	363B	View document
26 Jul 1991	REGISTERED OFFICE CHANGED ON 26/07/91	View document
29 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
25 Jul 1990	RETURN MADE UP TO 21/07/90; NO CHANGE OF MEMBERS	View document
13 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
19 Sep 1989	RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS	View document
9 Sep 1988	RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS	View document
9 Sep 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
28 Oct 1987	RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS	View document
28 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1987	FULL ACCOUNTS MADE UP TO 28/03/87	View document
22 Sep 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
15 Sep 1986	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document
9 Aug 1986	DIRECTOR RESIGNED	View document
20 Sep 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/83	View document
22 Jul 1983	CERTIFICATE OF INCORPORATION	View document