BOARD PRODUCTS (STOKE) LIMITED

Company number 06265783

Date	Type	Description	View / Download
21 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2011	2.24B	Administrator's progress report to 20 September 2011	(11 pages)
21 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 22 August 2011	(1 page)
14 Apr 2011	2.24B	Administrator's progress report to 20 March 2011	(9 pages)
17 Nov 2010	2.17B	Statement of administrator's proposal	(23 pages)
30 Sep 2010	AD01	Registered office address changed from 1 Old Whieldon Road, Fenton Stoke on Trent Staffordshire ST4 4HW on 30 September 2010	(2 pages)
29 Sep 2010	2.12B	Appointment of an administrator	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2010	TM02	Termination of appointment of Ian Scott as a secretary	(1 page)
06 Jul 2010	TM01	Termination of appointment of David Phelps as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Ian Scott as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Adrian Jones as a director	(3 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: merlin packaging LTD. Old whieldon road stoke-on-trent staffordshire ST4 4HW	(1 page)
10 Jul 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	395	Particulars of mortgage/charge	(6 pages)