0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BAXIANI LIMITED

Learn more about BAXIANI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

BAXIANI LIMITED on the map

Company type: Private Limited Company
Company number: 00165468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.19
dissolution date: 2014.03.18
last member list: 2011.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.20
documents available: 1

List of company documents:

buy all documents
Find out more information about BAXIANI LIMITED. Our website makes it possible to view other available documents related to BAXIANI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.18
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
Form type: 4.68
Date: 2013.01.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.03
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.03
£2.95
Add to cart
20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 142256
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
£2.95
Add to cart
20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
Add to cart
RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
£2.95
Add to cart
DIRECTOR APPOINTED JOHN MCFAULL
Form type: 288a
Date: 2008.06.03
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN EGERTON DARLING
Form type: 288a
Date: 2008.06.03
£2.95
Add to cart
SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
£2.95
Add to cart
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
Add to cart
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
Add to cart
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.14
£2.95
Add to cart
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
Add to cart
COMPANY NAME CHANGED, ENER-TECH ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 29/06/01
Form type: CERTNM
Date: 2001.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Form type: 287
Date: 2001.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAREN DAWN ROBERTS (dissolve)
Secretary, 2008.04.30 - 2014.03.18
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.04.30 - 2014.03.18
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
JOHN MCFAULL (dissolve)
Director, FINANCIAL CONTROLLER, 2008.04.30 - 2014.03.18
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.08.20 - 1999.12.03
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
TRACEY LOWE (dissolve)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2001.07.27 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
PETER JEFFREY ROTHWELL (dissolve)
Secretary, 1999.12.03 - 2001.07.27
7 RIEFIELD HARPERS LANE , BOLTON
BL1 6TA, LANCASHIRE
MALCOLM STRATTON (dissolve)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
JOHN KEITH ACORNLEY (dissolve)
Director, 1999.12.03 - 2000.11.22
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
SAMUEL GLEN BALLANTYNE (dissolve)
Director, 1992.08.20 - 2000.02.16
ELISLAND 12 LEICESTER LANE , LEAMINGTON SPA
CV32 7HE, WARWICKSHIRE
NORMAN COLE (dissolve)
Director, 1992.08.20 - 1995.06.02
ELEPHANT COTTAGE OLD WARWICK ROAD , ROWINGTON
CV35 7AD, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.08.20 - 1999.12.03
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
ALAN FRIPP (dissolve)
Director, 1992.08.20 - 1995.06.30
LITTLEBROOK HOUSE EASTSIDE NORTH LITTLETON , EVESHAM
WR11, WORCESTERSHIRE
BRYAN MARK GRAY (dissolve)
Director, 1949.12.03 - 2000.11.22
THE FIRS, 69 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
ROBERT LESLIE NASH (dissolve)
Director, FINANCIAL CONTROLLER, 2000.11.22 - 2000.12.08
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.12.08 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.12.08 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Director, ACCOUNTANT, 2000.11.22 - 2000.12.08
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
PATRICK MONTAGUE PHILBY (dissolve)
Director, 1992.08.20 - 1999.12.03
HAYLES PIECE KINTBURY , HUNGERFORD
RG17 9SY, BERKSHIRE
CLIVE ARTHUR PICKERING (dissolve)
Director, 1992.08.20 - 1995.06.30
26 ROUGHKNOWLES ROAD WESTWOOD HEATH , COVENTRY
CV4 8GX, WEST MIDLANDS

Companies near to BAXIANI ltd.

Information about the Private Limited Company BAXIANI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data