BOISE BUILDING PRODUCTS LIMITED
Company number 03692627 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jul 2021 | Application to strike the company off the register · 1 page | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BIGGAR | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL BIGGAR | View document |
| 8 May 2019 | CESSATION OF ALLEN PAUL BIGGAR AS A PSC | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID HOWARTH | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID HOWARTH | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL BIGGAR | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 10 CROWLAND GARDENS CHEADLE HULME CHEADLE CHESHIRE SK8 7QP | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BIGGAR | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES BIGGAR | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 22 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036926270003 | View document |
| 4 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 3 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BIGGAR / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2009 | COMPANY NAME CHANGED DISCOUNT PLASTICS LTD. CERTIFICATE ISSUED ON 20/02/09 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | COMPANY NAME CHANGED 1-2-1 VEHICLE RENTALS LTD CERTIFICATE ISSUED ON 09/02/00 | View document |
| 21 Jan 2000 | COMPANY NAME CHANGED MORTGAGE FACTS LIMITED CERTIFICATE ISSUED ON 24/01/00 | View document |
| 7 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |