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Baxi Boilers Uk Ltd

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Full Company Report  BAXI BOILERS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 1997)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ADVANCED DESIGN AND MANUFACTURE LTD
ADVANCED DESIGN AND MANUFACTURE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01923295
Record last updated Thursday, December 29, 2016 8:58:05 AM UTC
Official Address Brooks House Coventry Road Warwick Warwickshire Cv344ll West, Warwick West
There are 76 companies registered at this street
Locality Warwick West
Region England
Postal Code CV344LL
Sector Non-trading company

Charts

Visits

BAXI BOILERS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-102022-122024-72024-82025-12025-22025-32025-42025-52025-6012345

Searches

BAXI BOILERS UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 15, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 18, 2012 Annual return Annual return
Registry Oct 22, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Jul 22, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Registry Dec 23, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 23, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 23, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 1923... Change of particulars for director 1923...
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Jun 16, 2010 Annual return Annual return
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1923... Change of particulars for director 1923...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Dec 15, 2008 Appointment of a man as Director and Design Engineer Appointment of a man as Director and Design Engineer
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2008 Appointment of a woman as Secretary 1923... Appointment of a woman as Secretary 1923...
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars 1923... Notice of change of directors or secretaries or in their particulars 1923...
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2005 Annual return Annual return
Registry Dec 20, 2004 Company name change Company name change
Registry Dec 20, 2004 Change of name certificate Change of name certificate
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Registry May 27, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1923... Declaration of satisfaction in full or in part of a mortgage or charge 1923...
Registry Mar 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2001 Notice of change of directors or secretaries or in their particulars 1923... Notice of change of directors or secretaries or in their particulars 1923...
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Appointment of a director 1923... Appointment of a director 1923...
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Resignation of a director 1923... Resignation of a director 1923...
Registry Dec 28, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Dec 14, 2000 Appointment of a director 1923... Appointment of a director 1923...
Registry Dec 8, 2000 Resignation of 2 people: one Accountant, one Financial Controller and one Director (a man) Resignation of 2 people: one Accountant, one Financial Controller and one Director (a man)
Registry Dec 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 7, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
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