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BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY

Company number 02090588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2013 AD01 Registered office address changed from 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013
31 May 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
25 Aug 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 600 Appointment of a voluntary liquidator
19 Apr 2011 AD01 Registered office address changed from Milburn Hill Road Science Park Coventry CV4 7JJ on 19 April 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-01
13 Apr 2011 4.70 Declaration of solvency
16 Feb 2011 AP03 Appointment of Ms Claire Gill as a secretary
15 Feb 2011 TM02 Termination of appointment of Peter Avis as a secretary
24 Jan 2011 AA Full accounts made up to 31 March 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2010 AR01 Annual return made up to 31 August 2010 no member list
27 Sep 2010 CH01 Director's details changed for Rosemary Luckin on 26 August 2010
27 Sep 2010 CH03 Secretary's details changed for Dr Peter Avis on 26 August 2010
24 Sep 2010 AP01 Appointment of Ms Patricia Anne Bacon as a director
16 Aug 2010 TM01 Termination of appointment of Derek Wise as a director
11 May 2010 AP01 Appointment of Mr Timothy Robert Pearson as a director
11 May 2010 AP01 Appointment of Mr Stuart Mark Rogers as a director
20 Nov 2009 AA Full accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 31 August 2009 no member list
03 Aug 2009 288b Appointment Terminated Director raymond moore
30 Jul 2009 288b Appointment Terminated Director stephen gill
21 Jan 2009 288b Appointment Terminated Director john pinder