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MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST

Company number 04159174

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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
  • LRESSP ‐ Special resolution to wind up on 2012-03-16
06 Mar 2012 AD01 Registered office address changed from Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom on 6 March 2012
21 Feb 2012 AR01 Annual return made up to 13 February 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 13 February 2011 no member list
29 Mar 2011 CH01 Director's details changed for Professor Andrew Peter Motion on 1 June 2010
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
12 Jul 2010 AP01 Appointment of Dr Helen Forde as a director
25 Feb 2010 AR01 Annual return made up to 13 February 2010 no member list
25 Feb 2010 AD01 Registered office address changed from Grosvenor House 14 Bennets Hill Birmingham B2 5RS on 25 February 2010
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
12 May 2009 288b Appointment Terminate, Director Helen Elizabeth Pickering Logged Form
06 May 2009 363a Annual return made up to 13/02/09
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2009 288b Appointment Terminated Director pauline allen
07 Apr 2009 288b Appointment Terminated Director melville speding
07 Apr 2009 288b Appointment Terminated Director tony reid
07 Apr 2009 288b Appointment Terminated Director dennis morgan
07 Apr 2009 288b Appointment Terminated Director keith merrin