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MUSEUMS LIBRARIES AND ARCHIVES LONDON

Company number 04936620

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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
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2012 AD01 Registered office address changed from Grosvenor House Bennetts Hill Birmingham B2 5RS England on 6 March 2012
21 Feb 2012 TM01 Termination of appointment of Nancy Bell as a director on 17 February 2012
31 Oct 2011 AR01 Annual return made up to 17 October 2011 no member list
09 Aug 2011 AA Full accounts made up to 31 March 2011
25 Oct 2010 AR01 Annual return made up to 17 October 2010 no member list
25 Oct 2010 CH03 Secretary's details changed for Mr Paul 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
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2010 AP01 Appointment of Dr Helen Forde as a director
21 May 2010 AP01 Appointment of Mr Glenville Richard Lawes as a director
21 May 2010 AP01 Appointment of Ms Nancy Bell as a director
20 May 2010 TM01 Termination of appointment of Anne Rainford as a director
20 May 2010 TM01 Termination of appointment of Flick Rea as a director
20 May 2010 TM01 Termination of appointment of Nyla Naseer as a director
20 May 2010 TM01 Termination of appointment of Valerie Munday as a director
20 May 2010 TM01 Termination of appointment of Munira Mirza as a director
20 May 2010 TM01 Termination of appointment of Patricia Methven as a director