MYSPEC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | STRUCK OFF AND DISSOLVED |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HOWELL / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O IAN HOWELL 14 WINDMILL CLOSE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EQ |
| 02/06/152 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/02/159 February 2015 | PREVSHO FROM 31/01/2015 TO 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWELL |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/05/1426 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED BUILDING DESIGN SPECIFICATION CONSULTANCY LTD CERTIFICATE ISSUED ON 18/12/13 |
| 18/12/1318 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR IAN HOWELL |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED BLANC DE BIERGES LTD CERTIFICATE ISSUED ON 20/05/13 |
| 03/12/123 December 2012 | CHANGE OF NAME 23/10/2012 |
| 06/11/126 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWELL |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MRS MELANIE HOWELL |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 69 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HD UNITED KINGDOM |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAY |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PREVSHO FROM 31/05/2011 TO 31/01/2011 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O IAN HOWELL 14 WINDMILL CLOSE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EQ UNITED KINGDOM |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CLAY |
| 08/03/118 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 99 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHETWOOD / 01/05/2010 |
| 22/07/1022 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWOOD |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O CATHEDRA STONE LTD UNIT 2 BROOKS LANE IND. ESTATE MIDDLEWICH CW10 0JH UK |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WIFFEN |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWELL / 01/09/2009 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR ALEX JOHN CHETWOOD |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR MARK JOHN WIFFEN |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR IAN HOWELL |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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