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BAXI BOILERS UK LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01923295
- 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
- 1985-06-17
- Dissolved on
- 2013-01-22
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADVANCED DESIGN AND MANUFACTURE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-06-14
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BAXI BOILERS UK LIMITED Company Description
- BAXI BOILERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01923295. Its current trading status is "closed". It was registered 1985-06-17. It was previously called ADVANCED DESIGN AND MANUFACTURE 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 2011-06-14.It can be contacted at Brooks House .
Get BAXI BOILERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-dormant (2011-05-27) - AA
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legacy (2011-02-14) - MG02
-
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
change-person-secretary-company-with-change-date (2010-09-30) - CH03
-
accounts-with-accounts-type-dormant (2010-10-27) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-07) - AA
-
legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 287
-
legacy (2008-06-03) - 288b
-
legacy (2008-06-03) - 288a
-
accounts-with-made-up-date (2008-07-15) - AA
-
legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-06) - 288a
-
legacy (2007-06-18) - 363a
-
accounts-with-made-up-date (2007-06-18) - AA
-
legacy (2007-01-12) - 287
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-08-04) - AA
-
legacy (2006-06-16) - 363a
-
legacy (2006-01-31) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363a
-
resolution (2005-09-12) - RESOLUTIONS
-
legacy (2005-11-29) - 288c
-
legacy (2005-10-12) - 288c
-
accounts-with-made-up-date (2005-10-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 288b
-
legacy (2004-02-25) - 288a
-
legacy (2004-03-25) - 403a
-
legacy (2004-03-16) - 288c
-
legacy (2004-03-25) - 395
-
certificate-change-of-name-company (2004-12-20) - CERTNM
-
accounts-with-made-up-date (2004-10-12) - AA
-
legacy (2004-03-24) - 155(6)a
-
legacy (2004-07-27) - 288c
-
legacy (2004-08-13) - 363a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-10-13) - AA
-
legacy (2003-06-23) - 363a
-
legacy (2003-06-09) - 288b
-
legacy (2003-06-09) - 288a
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-08) - AA
-
legacy (2002-07-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288a
-
legacy (2001-01-05) - 288b
-
legacy (2001-03-27) - 288c
-
legacy (2001-05-23) - 403a
-
legacy (2001-06-22) - 287
-
legacy (2001-06-25) - 363a
-
legacy (2001-08-06) - 288a
-
legacy (2001-08-06) - 288b
-
accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 395
-
legacy (2000-06-16) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-20) - 288b
-
resolution (2000-12-07) - RESOLUTIONS
-
legacy (2000-12-07) - 155(6)a
-
legacy (2000-12-08) - 88(2)R
-
legacy (2000-12-07) - 288b
-
legacy (2000-12-08) - 395
-
legacy (2000-12-14) - 288a
-
auditors-resignation-company (2000-12-28) - AUD
-
legacy (2000-01-29) - 403a
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 395
-
legacy (1999-11-23) - 225
-
accounts-with-accounts-type-full (1999-11-19) - AA
-
legacy (1999-08-31) - 363a
-
legacy (1999-08-31) - 123
-
legacy (1999-07-27) - 288b
-
legacy (1999-02-23) - 287
-
legacy (1999-12-10) - 288a
keyboard_arrow_right 1998
-
resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-02-05) - 122
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-07-10) - 363s
-
memorandum-articles (1998-02-05) - MA
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288a
-
legacy (1997-01-17) - 288b
-
legacy (1997-01-17) - 287
-
resolution (1997-01-20) - RESOLUTIONS
-
memorandum-articles (1997-01-20) - MA
-
legacy (1997-01-27) - 288b
-
resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-03-12) - 288a
-
legacy (1997-02-06) - 122
-
legacy (1997-06-19) - 403a
-
legacy (1997-07-29) - 288a
-
legacy (1997-07-29) - 288b
-
legacy (1997-08-05) - 363s
-
accounts-with-accounts-type-full (1997-09-22) - AA
-
legacy (1997-11-07) - 288b
-
legacy (1997-11-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 363s
-
legacy (1996-11-01) - 395
-
resolution (1996-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-small (1996-11-06) - AA
-
legacy (1996-12-06) - 403a
-
legacy (1996-11-09) - 88(2)R
-
legacy (1996-11-09) - 123
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-09-07) - AA
-
legacy (1995-07-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 363s
-
accounts-with-accounts-type-small (1994-06-27) - AA
-
accounts-with-accounts-type-small (1994-01-18) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-02-08) - AA
-
legacy (1993-08-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 363(288)
-
legacy (1992-08-24) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-10-09) - AA
-
legacy (1991-08-31) - 395
-
legacy (1991-08-06) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-07-11) - AA
-
legacy (1990-07-11) - 363
-
legacy (1990-04-09) - 287
keyboard_arrow_right 1989
-
legacy (1989-10-23) - 363
-
accounts-with-accounts-type-small (1989-10-23) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-12-22) - AA
-
legacy (1988-03-08) - 363
-
accounts-with-accounts-type-small (1988-03-08) - AA
-
legacy (1988-04-13) - 123
-
legacy (1988-07-04) - 123
-
resolution (1988-07-04) - RESOLUTIONS
-
resolution (1988-04-13) - RESOLUTIONS
-
resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-07-07) - PUC 2
-
legacy (1988-12-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 287
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certificate-change-of-name-company (1987-03-13) - CERTNM
-
legacy (1987-02-28) - 288
-
legacy (1987-02-24) - 395
-
accounts-with-accounts-type-full (1987-02-18) - AA
-
legacy (1987-02-18) - 363
-
legacy (1987-01-12) - 288
-
legacy (1987-01-12) - 287