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MUSEUMS, LIBRARIES AND ARCHIVES SOUTH EAST

Company number 04131121

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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 on 6 March 2012
03 Jan 2012 AR01 Annual return made up to 27 December 2011 no member list
09 Aug 2011 AA Full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 27 December 2010 no member list
21 Jan 2011 CH03 Secretary's details changed for Mr Paul Anthony Lander on 25 August 2010
21 Jan 2011 CH01 Director's details changed for Professor Andrew Peter Motion on 1 July 2010
27 Jul 2010 AA Full accounts made up to 31 March 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 27 December 2009 no member list
06 May 2009 363a Annual return made up to 27/12/08
09 Apr 2009 288a Director appointed glenville richard lawes
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2009 287 Registered office changed on 02/04/2009 from 15 city business centre hyde street winchester hampshire SO23 7TA
02 Apr 2009 288b Appointment Terminated Director nicola whitsed
02 Apr 2009 288b Appointment Terminated Director margaret wallis
02 Apr 2009 288b Appointment Terminated Director marilyn scott
02 Apr 2009 288b Appointment Terminated Director sally mcmahon
02 Apr 2009 288b Appointment Terminated Director john isherwood
02 Apr 2009 288b Appointment Terminated Director elizabeth hughes
02 Apr 2009 288b Appointment Terminated Director john hicks