BOARDPOLISH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR ANDREW HOPPS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HUTCHINSON |
| 06/01/146 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT B1 ROMAN WAY INDUSTRIAL EST TINDALE CRESENT BISHOP AUCKLAND COUNTY DURHAM DL14 9AW |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PATTERSON / 05/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL THOMAS FURNESS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MR ADRIAN HUTCHINSON |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: G OFFICE CHANGED 28/11/00 UNIT 4 (3B) WEST CHIRTON SOUTH INDUSTRIAL ES NORTH SHIELDS TYNE & WEAR NE29 7TY |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NC INC ALREADY ADJUSTED 07/01/98 |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | � NC 1000/1200 07/01/9 |
| 14/01/9814 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/98 |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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