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BAXIANI LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00165468
- Company Status
- LIVE
- 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
- 1920-03-19
- Dissolved on
- 2014-03-18
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ENER-TECH ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
⚠
- Last Return Made Up To:
- 2011-08-20
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BAXIANI LIMITED Company Description
- BAXIANI LIMITED is a ltd registered in United Kingdom with the Company reg no 00165468. Its current trading status is "live". It was registered 1920-03-19. It was previously called ENER-TECH ELECTRONICS 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 2011-08-20.It can be contacted at Brooks House .
Get BAXIANI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxiani Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1920-03-19
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https://www.kompany.co.uk/p/uk/00165468#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00165468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00165468#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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restoration-order-of-court (2016-07-05) - AC92
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keyboard_arrow_right 2014
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gazette-dissolved-liquidation (2014-03-18) - GAZ2
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-22) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-12-18) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-01-03) - 4.70
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resolution (2012-01-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-01-03) - 600
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-dormant (2011-05-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-03) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-04-25) - 287
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-08-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 287
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-08-29) - 363a
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accounts-with-made-up-date (2007-06-18) - AA
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legacy (2007-01-30) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-01) - 288c
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legacy (2006-08-31) - 363a
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accounts-with-made-up-date (2006-08-04) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-11) - AA
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legacy (2005-08-24) - 363a
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legacy (2005-10-12) - 288c
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-12) - AA
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legacy (2004-09-08) - 363a
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legacy (2004-03-25) - 403a
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keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-01-10) - 288a
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legacy (2003-08-31) - 363a
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accounts-with-made-up-date (2003-10-13) - AA
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legacy (2003-06-09) - 288b
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-08) - AA
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legacy (2002-09-03) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-03-27) - 288c
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 288b
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legacy (2001-05-23) - 403a
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legacy (2001-09-14) - 288c
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 288b
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legacy (2001-09-14) - 363a
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accounts-with-made-up-date (2001-10-18) - AA
-
legacy (2001-06-22) - 287
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keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288a
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legacy (2000-12-18) - 288a
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legacy (2000-12-08) - 395
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legacy (2000-12-07) - 288b
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legacy (2000-12-07) - 155(6)a
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-02-18) - 287
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legacy (2000-02-25) - 155(6)a
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resolution (2000-02-25) - RESOLUTIONS
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legacy (2000-03-02) - 395
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legacy (2000-02-23) - 288b
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-08-30) - 363s
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accounts-with-made-up-date (2000-11-02) - AA
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-26) - AA
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legacy (1999-12-08) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-08-31) - 363a
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-08-05) - AA
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legacy (1998-09-02) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-17) - 363a
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accounts-with-made-up-date (1997-07-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-08-29) - 363a
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legacy (1996-05-10) - 288
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legacy (1996-03-29) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-07) - 288
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legacy (1995-09-19) - 363x
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legacy (1995-09-26) - 288
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accounts-with-made-up-date (1995-09-26) - AA
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legacy (1995-11-22) - 287
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 363x
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accounts-with-made-up-date (1994-04-11) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-02) - 363x
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accounts-with-made-up-date (1993-09-02) - AA
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legacy (1993-09-02) - 287
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resolution (1993-09-20) - RESOLUTIONS
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legacy (1993-11-03) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-10) - AA
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legacy (1992-09-10) - 363x
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resolution (1992-09-02) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-12-05) - 288
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legacy (1991-12-03) - 288
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-08-22) - 363x
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keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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accounts-with-accounts-type-full (1990-08-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-18) - 288
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-07-18) - 363
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legacy (1989-02-28) - 225(2)
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keyboard_arrow_right 1988
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legacy (1988-09-28) - 363
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legacy (1988-05-11) - 288
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accounts-with-accounts-type-full (1988-09-28) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-05) - 363
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accounts-with-accounts-type-full (1987-09-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-22) - 287
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legacy (1986-10-02) - 288
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accounts-with-accounts-type-full (1986-08-28) - AA
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legacy (1986-08-28) - 363
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legacy (1986-07-17) - 288
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certificate-change-of-name-company (1986-06-11) - CERTNM
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certificate-change-of-name-company (1986-06-09) - CERTNM
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-29) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-07) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-20) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-29) - AA
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keyboard_arrow_right 1920
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incorporation-company (1920-03-19) - NEWINC
