BEE LINE TRANSPORT & DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/131 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ |
| 18/01/1218 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006419,00008780 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM MARKET GARDEN ROAD STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8QB |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WRIGHT |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LLOYD DENNAFORD |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED PAUL ANDREW CULLINGFORD |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED IAIN ALEXANDER SPEAK |
| 24/06/1024 June 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGEMENT) LIMITED |
| 21/05/1021 May 2010 | AUDITOR'S RESIGNATION |
| 14/05/1014 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH WRIGHT / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PAUL DENNAFORD / 01/10/2009 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KEITH WRIGHT / 01/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 10/07/0710 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: TAYLORED HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1JZ |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 28/03/01 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 241 HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8HT |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0117 April 2001 | RATIFY MORTGAGE 28/03/01 |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | AUDITOR'S RESIGNATION |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: G OFFICE CHANGED 25/09/00 FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 13/03/0013 March 2000 | S366A DISP HOLDING AGM 01/03/00 |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9828 September 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | � NC 100/100000 15/03/96 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: G OFFICE CHANGED 04/03/96 5 PARK STREET OLD HATFIELD HEETFORDSHIRE AL9 5AT |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: G OFFICE CHANGED 05/02/93 31 APPLECROFT COTTAGES APPLECROFT ROAD WELWYN GARDEN CITY HERTS AL8 7JZ |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/10/9115 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 02/07/912 July 1991 | FIRST GAZETTE |
| 09/05/899 May 1989 | SECRETARY RESIGNED |
| 05/04/895 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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