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BOISE BUILDING PRODUCTS LIMITED

Company number 03692627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2021 DS01 Application to strike the company off the register
12 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-29
12 Apr 2021 CONNOT Change of name notice
10 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
23 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
08 May 2019 PSC01 Notification of Nicholas David Howarth as a person with significant control on 3 May 2019
08 May 2019 AP01 Appointment of Mr Nicholas David Howarth as a director on 3 May 2019
08 May 2019 TM01 Termination of appointment of Carol Ann Biggar as a director on 3 May 2019
08 May 2019 TM01 Termination of appointment of Allen Paul Biggar as a director on 3 May 2019
08 May 2019 TM02 Termination of appointment of Carol Ann Biggar as a secretary on 3 May 2019
08 May 2019 PSC07 Cessation of Allen Paul Biggar as a person with significant control on 3 May 2019
08 May 2019 AD01 Registered office address changed from 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire SK8 7QP to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 8 May 2019
08 May 2019 AP01 Appointment of Mr Allister Paul Turner as a director on 3 May 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Alistair James Biggar as a director on 1 August 2018
23 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 AP01 Appointment of Mr Alistair James Biggar as a director on 7 April 2017
14 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates