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BAXI HEAT EXCHANGERS LIMITED

Learn more about BAXI HEAT EXCHANGERS 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

BAXI HEAT EXCHANGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00947571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.07
dissolution date: 2013.01.22
last member list: 2011.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BAXI HEAT EXCHANGERS LIMITED was a Private Limited Company, registration number 00947571, established in United Kingdom on the 7. February 1969. The company was dissolved. The company was in business for 47 years and 9 months. Previous names of this company were: MYSON HEAT EXCHANGERS LIMITED. The company used to be located at BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL. Business of the company BAXI HEAT EXCHANGERS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.01.22. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.12. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2011.05.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.19
Form type: LATEST SOC
Document description: 19/05/11 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF
Form type: AD01
Date: 2010.09.27
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED JOHN MCFAULL
Form type: 288a
Date: 2008.06.03
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DIRECTOR APPOINTED ADRIAN EGERTON DARLING
Form type: 288a
Date: 2008.06.03
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SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Form type: 287
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23

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Company directors and board members:

KAREN DAWN ROBERTS (dissolve)
Secretary, 2008.04.30 - 2013.01.22
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.04.30 - 2013.01.22
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
JOHN MCFAULL (dissolve)
Director, FINANCIAL CONTROLLER, 2008.04.30 - 2013.01.22
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
BCHP SECRETARY LIMITED (dissolve)
Secretary, COMPANY, 1993.07.19 - 1999.12.03
84 ECCLESTON SQUARE , LONDON
SW1V 1PX
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, 1992.05.12 - 1993.07.19
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
BLUE CIRCLE HEATING LIMITED (dissolve)
Director, 1992.05.12 - 1996.05.17
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
BLUE CIRCLE HOME PRODUCTS LIMITED (dissolve)
Director, CORPORATE COMPANY, 1996.05.17 - 1999.12.03
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.05.12 - 1999.12.03
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
BRYAN MARK GRAY (dissolve)
Director, 1999.12.03 - 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, LIMITED COMPANY, 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

Companies near to BAXI HEAT EXCHANGERS ltd.

Information about the Private Limited Company BAXI HEAT EXCHANGERS 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: 2016.06.20. Reload the data