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"A" FOUNDATION

Company number 04667025

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2011 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 14 February 2011
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08
18 Jan 2011 AD01 Registered office address changed from Rochelle School Studio N Rochelle School Arnold Circus London E2 7ES on 18 January 2011
28 Apr 2010 AR01 Annual return made up to 14 February 2010 no member list
28 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Norman Rosenthal on 14 February 2010
27 Apr 2010 CH01 Director's details changed for Jean Alice Gloucester Scott Marsden Moores on 14 February 2010
27 Apr 2010 CH01 Director's details changed for Gilane Tawadros on 14 February 2010
27 Apr 2010 CH01 Director's details changed for Marcia Cristina Fortes on 14 February 2010
25 Feb 2010 AP01 Appointment of Professor Juan Cruz as a director
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Nov 2009 TM01 Termination of appointment of Portia Kennaway as a director
15 Jul 2009 288b Appointment Terminated Director james moores
11 Jun 2009 288a Director appointed norman rosenthal
21 May 2009 363a Annual return made up to 14/02/09
20 May 2009 287 Registered office changed on 20/05/2009 from sndion rochelle school arnold circus london E2 7ES
13 May 2009 287 Registered office changed on 13/05/2009 from cunard building water street liverpool merseyside L3 1DS
27 Apr 2009 288a Director appointed marcia cristina fortes
06 Feb 2009 AA Full accounts made up to 31 March 2008
09 Dec 2008 288a Director appointed frederick mark manson
28 Nov 2008 288a Director appointed gilane tawadros