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BPB GYPSUM LIMITED

Company number 00312328

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