CompaniesInTheUK

MYSPEC LTD

Company number 06894559 ·

Dissolved

44 filings

Date Filing
20 Dec 2016 STRUCK OFF AND DISSOLVED View document
4 Oct 2016 FIRST GAZETTE View document
26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HOWELL / 01/06/2015 View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM · C/O IAN HOWELL · 14 WINDMILL CLOSE · ASHBY-DE-LA-ZOUCH · LEICESTERSHIRE · LE65 1EQ View document
2 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Feb 2015 PREVSHO FROM 31/01/2015 TO 31/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HOWELL View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
18 Dec 2013 COMPANY NAME CHANGED BUILDING DESIGN SPECIFICATION CONSULTANCY LTD · CERTIFICATE ISSUED ON 18/12/13 View document
18 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Dec 2013 DIRECTOR APPOINTED MR IAN HOWELL View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
20 May 2013 COMPANY NAME CHANGED BLANC DE BIERGES LTD CERTIFICATE ISSUED ON 20/05/13 View document
3 Dec 2012 CHANGE OF NAME 23/10/2012 View document
6 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HOWELL View document
31 Oct 2012 DIRECTOR APPOINTED MRS MELANIE HOWELL View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
14 Oct 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 69 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HD UNITED KINGDOM · 1 page View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAY View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
25 Mar 2011 PREVSHO FROM 31/05/2011 TO 31/01/2011 View document
25 Mar 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 View document
17 Mar 2011 DIRECTOR APPOINTED MR CHRISTOPHER CLAY View document
8 Mar 2011 01/02/11 STATEMENT OF CAPITAL GBP 99 View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHETWOOD / 01/05/2010 View document
22 Jul 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWOOD View document
5 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 View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK WIFFEN View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWELL / 01/09/2009 View document
17 Aug 2009 DIRECTOR APPOINTED MR ALEX JOHN CHETWOOD View document
17 Aug 2009 DIRECTOR APPOINTED MR MARK JOHN WIFFEN View document
17 Aug 2009 DIRECTOR APPOINTED MR IAN HOWELL · 2 pages View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS View document
1 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document