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) |
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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
|
|
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
|
|
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 |