BOARDPOLISH LIMITED

Key Data

Status

Dissolved

Company No.

03476575

Incorporation date

04/12/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

15/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2016

Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-21

View PDF (2 pages)

15/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

12/07/2015

Registered office address changed from Unit 8H Hackworth Industrial Park Shildon County Durham DL4 1HF to 8 High Street Yarm Stockton on Tees TS15 9AE on 2015-07-13

View PDF (2 pages)

02/07/2015

Statement of affairs with form 4.19

View PDF (7 pages)

02/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

05/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

05/01/2014

Appointment of Mr Andrew Hopps as a secretary

View PDF (2 pages)

05/01/2014

Termination of appointment of Adrian Hutchinson as a secretary

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

12/12/2011

Registered office address changed from Unit B1 Roman Way Industrial Est Tindale Cresent Bishop Auckland County Durham DL14 9AW on 2011-12-13

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Allan Patterson on 2009-12-05

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

03/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

16/09/2008

Appointment terminate, director and secretary michael thomas furness logged form

View PDF (1 pages)

16/09/2008

Secretary appointed mr adrian hutchinson

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

06/02/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

07/03/2007

Return made up to 05/12/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

11/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

30/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

30/05/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

05/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

13/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

06/02/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

23/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

05/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

13/03/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

27/11/2000

Registered office changed on 28/11/00 from: unit 4 (3B) west chirton south industrial es north shields tyne & wear NE29 7TY

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

23/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

21/12/1998

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

21/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

13/01/1998

Nc inc already adjusted 07/01/98

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

04/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patterson, Allan	Director	06/01/1998 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/12/1997 - 06/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/12/1997 - 06/01/1998	43699
Furness, Michael Thomas	Director	06/01/1998 - 09/09/2008	7
Williams, Bryan John	Director	06/01/1998 - 28/02/2001	6

Persons with Significant Control

No PSC data available.

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Description

About BOARDPOLISH LIMITED

BOARDPOLISH LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDPOLISH LIMITED?

BOARDPOLISH LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 15/11/2016.

Where is BOARDPOLISH LIMITED located?

BOARDPOLISH LIMITED is registered at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB.

What does BOARDPOLISH LIMITED do?

BOARDPOLISH LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BOARDPOLISH LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved following liquidation.