BOISE ENGINEERED WOOD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

05994601

Incorporation date

10/11/2006

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2006)

13/07/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2021

Application to strike the company off the register

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

06/03/2020

Appointment of Mr Wayne Michael Rancourt as a director on 2020-03-06

View PDF (2 pages)

06/03/2020

Termination of appointment of Thomas Kevin Corrick as a director on 2020-03-06

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

12/03/2019

Appointment of Mr Nathan Robert Jorgensen as a director on 2019-03-01

View PDF (2 pages)

04/03/2019

Termination of appointment of John Sahlberg as a director on 2019-03-01

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

07/02/2018

Second filing for the appointment of Jill Marie Twedt as a secretary

View PDF (6 pages)

07/02/2018

Second filing for the appointment of Jill Marie Twedt as a director

View PDF (6 pages)

07/12/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

22/11/2017

Director's details changed for Associate General Counsel Jill Marie Twedt on 2017-11-22

View PDF (2 pages)

22/11/2017

Secretary's details changed for Associate General Counsel Jill Marie Twedt on 2017-11-22

View PDF (1 pages)

22/11/2017

Director's details changed for Associate General Counsel Jill Marie Twedt on 2017-11-22

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

31/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

24/09/2013

Termination of appointment of Wayne Rancourt as a director

View PDF (1 pages)

07/06/2013

Appointment of Associate General Counsel Jill Marie Twedt as a director

View PDF (3 pages)

10/05/2013

Appointment of Associate General Counsel Jill Marie Twedt as a secretary

View PDF (2 pages)

01/05/2013

Termination of appointment of Simon Jones as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Simon Jones as a secretary

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

13/02/2012

Appointment of Mr John Sahlberg as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of David Gadda as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Director's details changed for Simon Christopher Paul Jones on 2011-09-16

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

16/12/2010

Secretary's details changed for Simon Christopher Paul Jones on 2010-10-01

View PDF (1 pages)

16/12/2010

Director's details changed for Thomas Kevin Corrick on 2010-10-01

View PDF (2 pages)

16/12/2010

Director's details changed for David Gordon Gadda on 2010-10-01

View PDF (2 pages)

16/12/2010

Director's details changed for Simon Christopher Paul Jones on 2010-10-01

View PDF (2 pages)

29/11/2010

Appointment of Wayne Michael Rancourt as a director

View PDF (3 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for David Gordon Gadda on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Thomas Kevin Corrick on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Simon Christopher Paul Jones on 2009-10-01

View PDF (2 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 15/09/2008 from 115 houndsditch london EC3A 7BR

View PDF (1 pages)

16/04/2008

Resolutions

View PDF (5 pages)

15/04/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

12/02/2008

Return made up to 10/11/07; full list of members

View PDF (2 pages)

10/11/2006

Incorporation

View PDF (19 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Jorgensen, Nathan Robert	Director	01/03/2019 - Present	-
Corrick, Thomas Kevin	Director	10/11/2006 - 06/03/2020	-
Jones, Simon Christopher Paul	Secretary	10/11/2006 - 31/12/2012	-
Twedt, Jill Marie	Secretary	31/12/2012 - Present	-
Sahlberg, John	Director	31/12/2011 - 01/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOISE ENGINEERED WOOD PRODUCTS LIMITED

BOISE ENGINEERED WOOD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/11/2006 with the registered office located at The Mgroup, 287-291 Banbury Road, Oxford, Oxfordshire OX2 7JQ. There are currently 4 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 BOISE ENGINEERED WOOD PRODUCTS LIMITED?

BOISE ENGINEERED WOOD PRODUCTS LIMITED is currently Dissolved. It was registered on 10/11/2006 and dissolved on 13/07/2021.

Where is BOISE ENGINEERED WOOD PRODUCTS LIMITED located?

BOISE ENGINEERED WOOD PRODUCTS LIMITED is registered at The Mgroup, 287-291 Banbury Road, Oxford, Oxfordshire OX2 7JQ.

What does BOISE ENGINEERED WOOD PRODUCTS LIMITED do?

BOISE ENGINEERED WOOD PRODUCTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOISE ENGINEERED WOOD PRODUCTS LIMITED?

The latest filing was on 13/07/2021: Final Gazette dissolved via voluntary strike-off.