BOISE BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | Application to strike the company off the register |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BIGGAR |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL BIGGAR |
| 08/05/198 May 2019 | CESSATION OF ALLEN PAUL BIGGAR AS A PSC |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID HOWARTH |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID HOWARTH |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL BIGGAR |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 10 CROWLAND GARDENS CHEADLE HULME CHEADLE CHESHIRE SK8 7QP |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BIGGAR |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES BIGGAR |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036926270003 |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 03/02/123 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BIGGAR / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/03/0927 March 2009 | ARTICLES OF ASSOCIATION |
| 20/02/0920 February 2009 | COMPANY NAME CHANGED DISCOUNT PLASTICS LTD. CERTIFICATE ISSUED ON 20/02/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | COMPANY NAME CHANGED 1-2-1 VEHICLE RENTALS LTD CERTIFICATE ISSUED ON 09/02/00 |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED MORTGAGE FACTS LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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