BEATTIES DISTRIBUTION SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Order of court to wind up |
| 16/12/2216 December 2022 | Satisfaction of charge 5 in full |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 02/11/222 November 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY BEATTIE / 01/11/2014 |
| 11/11/1411 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MARKS / 01/11/2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM FLANNIGAN EDMONDS BANNON PEQRL ASSURANCE HOUSE 2 DONGEALL SQUARE EAST BELFAST BT1 5HB |
| 21/12/1221 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1221 February 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY BEATTIE / 01/10/2009 |
| 06/02/106 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MARKS / 01/10/2009 |
| 06/02/106 February 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | 08/11/08 ANNUAL RETURN SHUTTLE |
| 07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
| 28/04/0828 April 2008 | 31/12/06 ANNUAL ACCTS |
| 28/11/0728 November 2007 | 08/11/07 ANNUAL RETURN SHUTTLE |
| 07/11/067 November 2006 | 31/12/05 ANNUAL ACCTS |
| 17/08/0617 August 2006 | 08/11/04 ANNUAL RETURN SHUTTLE |
| 17/08/0617 August 2006 | 08/11/04 ANNUAL RETURN SHUTTLE |
| 16/06/0616 June 2006 | CHANGE IN SIT REG ADD |
| 04/11/054 November 2005 | 0000 |
| 09/10/059 October 2005 | 31/12/04 ANNUAL ACCTS |
| 29/10/0429 October 2004 | 31/12/03 ANNUAL ACCTS |
| 18/03/0418 March 2004 | 08/11/03 ANNUAL RETURN SHUTTLE |
| 18/12/0318 December 2003 | PARS RE MORTAGE |
| 04/11/034 November 2003 | 31/12/02 ANNUAL ACCTS |
| 25/06/0325 June 2003 | 08/11/02 ANNUAL RETURN SHUTTLE |
| 25/06/0325 June 2003 | 08/11/01 ANNUAL RETURN SHUTTLE |
| 11/11/0211 November 2002 | 31/12/01 ANNUAL ACCTS |
| 04/11/024 November 2002 | 31/12/00 ANNUAL ACCTS |
| 04/10/024 October 2002 | CHANGE OF DIRS/SEC |
| 09/09/029 September 2002 | CHANGE IN SIT REG ADD |
| 09/09/029 September 2002 | CHANGE OF DIRS/SEC |
| 09/09/029 September 2002 | CHANGE OF DIRS/SEC |
| 16/08/0216 August 2002 | PARS RE MORTAGE |
| 11/04/0111 April 2001 | UPDATED MEM AND ARTS |
| 07/04/017 April 2001 | RETURN OF ALLOT OF SHARES |
| 02/04/012 April 2001 | RESOLUTION TO CHANGE NAME |
| 02/04/012 April 2001 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/01 |
| 01/04/011 April 2001 | 08/11/00 ANNUAL RETURN SHUTTLE |
| 17/10/0017 October 2000 | PARS RE MORTAGE |
| 17/10/0017 October 2000 | PARS RE MORTAGE |
| 07/03/007 March 2000 | RETURN OF ALLOT OF SHARES |
| 07/03/007 March 2000 | CHANGE OF ARD |
| 29/01/0029 January 2000 | UPDATED MEM AND ARTS |
| 29/01/0029 January 2000 | CHANGE OF DIRS/SEC |
| 29/01/0029 January 2000 | CHANGE OF DIRS/SEC |
| 29/01/0029 January 2000 | CHANGE OF DIRS/SEC |
| 29/01/0029 January 2000 | CHANGE OF DIRS/SEC |
| 29/01/0029 January 2000 | CHANGE IN SIT REG ADD |
| 29/01/0029 January 2000 | NOT OF INCR IN NOM CAP |
| 29/01/0029 January 2000 | SPECIAL/EXTRA RESOLUTION |
| 29/01/0029 January 2000 | SPECIAL/EXTRA RESOLUTION |
| 17/01/0017 January 2000 | RESOLUTION TO CHANGE NAME |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | MEMORANDUM |
| 08/11/998 November 1999 | ARTICLES |
| 08/11/998 November 1999 | DECLN COMPLNCE REG NEW CO |
| 08/11/998 November 1999 | PARS RE DIRS/SIT REG OFF |
| 08/11/998 November 1999 | Incorporation |
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