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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) |
---|---|---|---|
29 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2012 | 4.70 | Declaration of solvency | |
20 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2012 | AD01 | Registered office address changed from Grosvenor House 14 Bennetts Hill Birmingham B2 5RS on 6 March 2012 | |
26 Jan 2012 | AR01 | Annual return made up to 25 January 2012 no member list | |
09 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
29 Mar 2011 | AR01 | Annual return made up to 25 January 2011 no member list | |
29 Mar 2011 | CH03 | Secretary's details changed for Mr Paul Anthony Lander on 25 August 2010 | |
27 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
10 Jul 2010 | AP01 | Appointment of Sir Andrew Peter Motion as a director | |
25 Jun 2010 | MISC | Section 519 | |
05 Feb 2010 | AR01 | Annual return made up to 25 January 2010 no member list | |
28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
17 Nov 2009 | TM01 | Termination of appointment of John Hicks as a director | |
02 Apr 2009 | 288a | Director appointed john edward hicks | |
02 Apr 2009 | 288a | Director appointed glenville richard lawes | |
02 Apr 2009 | 288a | Director appointed dr helen forde | |
23 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
20 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2009 | 288a | Secretary appointed mr paul anthony lander | |
16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from 110 northgate street bury st. Edmunds suffolk IP33 1HP | |
16 Feb 2009 | 353 | Location of register of members | |
13 Feb 2009 | 288b | Appointment Terminated Director edward lean |