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Dato Capital United Kingdom

Contitech Beattie LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

K. & B. BEATTIE LIMITED
PHOENIX BEATTIE LTD

Details

Company type Private Limited Company, Dissolved
Company Number 01681309
Record last updated Wednesday, April 1, 2015 2:27:12 AM UTC
Official Address 125 Colmore Row Birmingham B33sd Ladywood
There are 1,078 companies registered at this street
Postal Code B33SD
Sector Other manufacturing n.e.c.

Charts

Visits

CONTITECH BEATTIE LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 18, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 9, 2015 Liquidator's progress report Liquidator's progress report
Notices Feb 6, 2015 Final meetings Final meetings
Notices May 19, 2014 Final meetings 271... Final meetings 271...
Registry Feb 14, 2014 Liquidator's progress report Liquidator's progress report
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 7, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 4, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 4, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 9, 2011 Change of registered office address Change of registered office address
Registry Nov 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Appointment of a man as Director 1681... Appointment of a man as Director 1681...
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Company name change Company name change
Registry Jun 12, 2008 Change of name certificate Change of name certificate
Registry Nov 28, 2007 Annual return Annual return
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Dec 9, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 6, 2002 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Resignation of one Director (a man) and one Business Unit Mgr Resignation of one Director (a man) and one Business Unit Mgr
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Feb 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 30, 2001 Annual return Annual return
Registry Oct 30, 2001 Company name change Company name change
Registry Oct 30, 2001 Change of name certificate Change of name certificate
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a director 1681... Resignation of a director 1681...
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a man as Secretary and Commercial Dir Appointment of a man as Secretary and Commercial Dir
Registry May 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2000 Resignation of 3 people: one Commercial Dir, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Commercial Dir, one Company Director, one Secretary (a man) and one Director (a man)
Registry Apr 14, 2000 Appointment of a man as Business Unit Mgr and Director Appointment of a man as Business Unit Mgr and Director
Registry Mar 28, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1681... Declaration of satisfaction in full or in part of a mortgage or charge 1681...
Registry Mar 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1681... Declaration of satisfaction in full or in part of a mortgage or charge 1681...
Registry Nov 23, 1999 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Nov 27, 1998 Annual return Annual return
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Aug 7, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 21, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Annual return Annual return
Registry Nov 2, 1996 Resignation of a secretary Resignation of a secretary

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