Companies House does not verify the accuracy of the information filed

Advanced company search

BOISE BUILDING PRODUCTS LIMITED

Company number 03692627

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	PSC01	Notification of Nicholas David Howarth as a person with significant control on 3 May 2019	View PDF Notification of Nicholas David Howarth as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr Nicholas David Howarth as a director on 3 May 2019	View PDF Appointment of Mr Nicholas David Howarth as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Carol Ann Biggar as a director on 3 May 2019	View PDF Termination of appointment of Carol Ann Biggar as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Allen Paul Biggar as a director on 3 May 2019	View PDF Termination of appointment of Allen Paul Biggar as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM02	Termination of appointment of Carol Ann Biggar as a secretary on 3 May 2019	View PDF Termination of appointment of Carol Ann Biggar as a secretary on 3 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC07	Cessation of Allen Paul Biggar as a person with significant control on 3 May 2019	View PDF Cessation of Allen Paul Biggar as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mr Allister Paul Turner as a director on 3 May 2019	View PDF Appointment of Mr Allister Paul Turner as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
15 Aug 2018	TM01	Termination of appointment of Alistair James Biggar as a director on 1 August 2018	View PDF Termination of appointment of Alistair James Biggar as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
18 Apr 2017	AP01	Appointment of Mr Alistair James Biggar as a director on 7 April 2017	View PDF Appointment of Mr Alistair James Biggar as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?