Boise Building Products Limited

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dissolved
Unknown

Boise Building Products Limited

03692627•Private Limited With Share Capital

Prince Edward Works, Pontefract Lane, Leeds, LS90RA

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Incorporated

07/01/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

46730

Risk

not scored

Company Overview

Registration, classification & business activity

Boise Building Products Limited (03692627) is a private limited with share capital incorporated on 07/01/1999 (27 years old) and registered in leeds, LS90RA. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.

Private Limited With Share Capital
SIC: 46730
Unknown
Incorporated 07/01/1999
LS90RA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas david howarth
director
A
allister paul turner
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:22-03-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:02-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:03-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-07-2021
Resolution
Category:Resolution
Date:12-04-2021
Change Of Name Notice
Category:Change Of Name
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Legacy
Category:Mortgage
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Memorandum Articles
Category:Incorporation
Date:27-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Mortgage
Date:01-06-2006
Resolution
Category:Resolution
Date:30-05-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:21-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2000
Incorporation Company
Category:Incorporation
Date:07-01-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date24/04/2019
Latest Accounts31/12/2018

Trading Addresses

Prince Edward Works, Pontefract Lane, Leeds, Ls9 0Ra, LS90RARegistered

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Contact

Prince Edward Works, Pontefract Lane, Leeds, LS90RA