BEATTIES LIMITED

Company number 04098479

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2019	TM02	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 11 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Peter Geoffrey Hearsey as a director on 7 December 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Yong Shen as a director on 30 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Colin David Elliot as a director on 13 August 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 28 January 2017	(8 pages)
25 Apr 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(7 pages)
26 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	(1 page)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
21 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	(3 pages)
19 Mar 2015	AP01	Appointment of Mr Nigel Oddy as a director on 1 March 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of John King as a director on 1 March 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(5 pages)
02 Sep 2014	TM01	Termination of appointment of Donald Mccarthy as a director on 2 September 2014	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 25 January 2014	(7 pages)
13 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(6 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 26 January 2013	(7 pages)
23 Jan 2013	CH01	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013	(2 pages)