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MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL EAST OF ENGLAND

Company number 04148021

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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
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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