MUSEUMS LIBRARIES AND ARCHIVES COUNCIL YORKSHIRE

Company number 01593054

Date	Type	Description	View / Download
29 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Mar 2012	4.70	Declaration of solvency	(3 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-16	(1 page)
06 Mar 2012	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 115 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 6 March 2012	(1 page)
06 Mar 2012	AD01	Registered office address changed from Grosvenor House 14 Bennetts Hill Birmingham B2 5RS on 6 March 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 no member list	(5 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
29 Mar 2011	AR01	Annual return made up to 13 January 2011 no member list	(5 pages)
29 Mar 2011	CH01	Director's details changed for Professor Andrew Peter Motion on 1 June 2010	(3 pages)
29 Mar 2011	CH03	Secretary's details changed for Mr Paul Anthony Lander on 25 August 2010	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
12 Jul 2010	AP01	Appointment of Dr Helen Forde as a director	(2 pages)
26 Apr 2010	AUD	Auditor's resignation	(1 page)
05 Feb 2010	AR01	Annual return made up to 13 January 2010 no member list	(3 pages)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
17 Nov 2009	TM01	Termination of appointment of John Hicks as a director	(1 page)
07 May 2009	363a	Annual return made up to 13/01/09	(9 pages)
24 Apr 2009	288a	Secretary appointed paul anthony lander	(1 page)
24 Apr 2009	288b	Appointment Terminated Secretary anita mauger	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Apr 2009	288a	Director appointed professor andrew motion	(1 page)
20 Apr 2009	288b	Appointment Terminated Director patrick scott	(1 page)
20 Apr 2009	288b	Appointment Terminated Director alan moir	(1 page)