BPB GYPSUM LIMITED

Company number 00312328

Date	Type	Description	View / Download
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2013	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013	(2 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 19,430	(5 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
17 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
06 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
08 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	(1 page)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
02 Mar 2009	288b	Appointment terminated director roland lazard	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)