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CONTITECH BEATTIE LTD

Company number 01681309

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 9 pages (9 pages)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 9 pages (9 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2013	AD01	Registered office address changed from Contitech Beattie Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UB United Kingdom on 7 January 2013	View PDF Registered office address changed from Contitech Beattie Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UB United Kingdom on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 36,000	View PDF Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 36,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AD01	Registered office address changed from Jubilee Industrial Estate, Ashington, Northumberland. NE63 8UW. on 9 December 2011	View PDF Registered office address changed from Jubilee Industrial Estate, Ashington, Northumberland. NE63 8UW. on 9 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP01	Appointment of Peter Stone as a director	View PDF Appointment of Peter Stone as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Andrew Esson as a director	View PDF Termination of appointment of Andrew Esson as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP01	Appointment of Almuth Spatz as a director	View PDF Appointment of Almuth Spatz as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
27 Apr 2011	TM02	Termination of appointment of John Hodgson as a secretary	View PDF Termination of appointment of John Hodgson as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP03	Appointment of Dr Almuth Spatz as a secretary	View PDF Appointment of Dr Almuth Spatz as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CH03	Secretary's details changed for John Westgarth Hodgson on 1 August 2010	View PDF Secretary's details changed for John Westgarth Hodgson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
24 May 2010	TM01	Termination of appointment of John Hodgson as a director	View PDF Termination of appointment of John Hodgson as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Andrew Esson on 25 January 2010	View PDF Director's details changed for Andrew Esson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AP01	Appointment of John Westgarth Hodgson as a director	View PDF Appointment of John Westgarth Hodgson as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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