MULTISPEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 14/04/2514 April 2025 | Application to strike the company off the register |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Resolutions |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 27/09/2427 September 2024 | Registered office address changed from Worsley Brow Sutton St Helens Merseyside WA9 3EZ to Aztec Oils Ltd 38-40 Intake Rd Bolsover Chesterfield Derbyshire S44 6BB on 2024-09-27 |
| 02/09/242 September 2024 | Termination of appointment of Janis Ann Hartshorne as a director on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Janis Ann Hartshorne as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Cessation of Lubricant Holdings (Midlands) Ltd as a person with significant control on 2024-08-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Satisfaction of charge 004964860006 in full |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Cessation of Mark Lord as a person with significant control on 2019-11-01 |
| 31/01/2231 January 2022 | Notification of Lubricant Holdings (Midlands) Ltd as a person with significant control on 2019-11-01 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / WHCOGOLD 2 LIMITED / 08/11/2019 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / WHCOGOLD 2 LIMITED / 08/11/2019 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON LORD / 08/11/2019 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004964860006 |
| 19/11/1919 November 2019 | COMPANY MAKE A DISTRIBUTION IN SPECIE COMPRISING THE TRANSFER OF THE PROPERTY KNOWN/DIRECTORS BE AUTHORISED 01/11/2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 18/11/1918 November 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MS JANIS ANN HARTSHORNE |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR MARK SIMON LORD |
| 18/11/1918 November 2019 | SECRETARY APPOINTED MS JANIS ANN HARTSHORNE |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCOGOLD 1 LIMITED |
| 11/11/1911 November 2019 | CESSATION OF WHCOGOLD 1 LIMITED AS A PSC |
| 11/11/1911 November 2019 | CESSATION OF TIMOTHY JOHN SCOTT AS A PSC |
| 11/11/1911 November 2019 | CESSATION OF MICHAEL ANDREW SCOTT AS A PSC |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCOGOLD 2 LIMITED |
| 01/11/191 November 2019 | CESSATION OF PHILIP SCOTT AS A PSC |
| 01/11/191 November 2019 | CESSATION OF CHRISTINE SCOTT AS A PSC |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004964860005 |
| 27/10/1927 October 2019 | CHANGE OF NAME 15/10/2019 |
| 17/10/1917 October 2019 | COMPANY NAME CHANGED CALDO OILS LIMITED CERTIFICATE ISSUED ON 17/10/19 |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEATES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004964860005 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 07/09/167 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 07/09/167 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1617 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/04/1417 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 01/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 01/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM YEATES / 01/02/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 01/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM YEATES / 02/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 02/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 02/02/2010 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/089 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SCOTT |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SCOTT |
| 15/04/0815 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 11/03/94 |
| 13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/03/939 March 1993 | DESIGNATE A SHARES 17/02/93 |
| 09/03/939 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/939 March 1993 | ALTER MEM AND ARTS 17/02/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 05/01/835 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
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