BEATTIE ELECTRONIC COMMUNICATIONS AND SECURITY LIMITED

Company Documents

DateDescription
19/10/1219 October 2012 STRUCK OFF AND DISSOLVED

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29/06/1229 June 2012 FIRST GAZETTE

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23/07/1123 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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13/03/1113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY IAN BEATTIE

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BEATTIE

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BEATTIE / 30/09/2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/12/0721 December 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
ENFIELD
64 DALRY ROAD
KILWINNING
KA13 7HL

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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