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THE MILLENNIUM LIBRARY TRUST COMPANY

Company number 03515388

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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)
14 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 27 April 2009
13 May 2008 287 Registered office changed on 13/05/2008 from northburghhouse 10 northburgh street london EC1V 0AT
08 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-28
08 May 2008 600 Appointment of a voluntary liquidator
08 May 2008 4.70 Declaration of solvency
25 Feb 2008 288b Appointment Terminated Director alastair niven
25 Feb 2008 288b Appointment Terminated Director chris woodhead
05 Mar 2007 363s Annual return made up to 23/02/07
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
24 Apr 2006 363s Annual return made up to 23/02/06
10 Mar 2006 AA Group of companies' accounts made up to 31 March 2005
06 Jun 2005 363s Annual return made up to 23/02/05
25 Jan 2005 AA Full accounts made up to 31 March 2004
28 Sep 2004 288b Secretary resigned
23 Sep 2004 363s Annual return made up to 23/02/04
23 Sep 2004 363(288) Secretary resigned;director's particulars changed