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BOARDPIECES LIMITED

Company number 06835202

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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)
23 Aug 2016	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)
07 Jun 2016	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)
30 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2016	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 - 3 pages (3 pages)
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 400	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 400 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	TM01	Termination of appointment of Peter John Turner as a director on 3 March 2016	View PDF Termination of appointment of Peter John Turner as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 400	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 400 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 400	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 400 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
06 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	CH01	Director's details changed for Mr Peter John Turner on 1 November 2012	View PDF Director's details changed for Mr Peter John Turner on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	CERTNM	Company name changed kiri resources LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-08-31	View PDF Company name changed kiri resources LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-08-31 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	CH01	Director's details changed for Mr Ted Bechman on 3 March 2010	View PDF Director's details changed for Mr Ted Bechman on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Peter John Turner on 3 March 2010	View PDF Director's details changed for Mr Peter John Turner on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH03	Secretary's details changed for Mr Peter John Turner on 3 March 2010	View PDF Secretary's details changed for Mr Peter John Turner on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM02	Termination of appointment of Peter Turner as a secretary	View PDF Termination of appointment of Peter Turner as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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