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MUSEUMS, LIBRARIES AND ARCHIVES NORTH WEST

Company number 01554226

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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
07 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 7 March 2012
06 Mar 2012 AD01 Registered office address changed from Grosvenor House 14 Bennetts Hill Birmingham B2 5RS on 6 March 2012
09 Aug 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 30 March 2011 no member list
08 Apr 2011 CH01 Director's details changed for Professor Andrew Peter Motion on 1 June 2010
08 Apr 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
11 May 2010 AUD Auditor's resignation
14 Apr 2010 AR01 Annual return made up to 30 March 2010 no member list
31 Jan 2010 AA Full accounts made up to 31 March 2009
30 Jun 2009 363a Annual return made up to 30/03/09
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2009 288b Appointment Terminated Secretary clare connor
12 May 2009 288a Director appointed dr helen forde
12 May 2009 288a Director appointed glenville richard lawes
12 May 2009 288a Director appointed professor andrew motion
12 May 2009 287 Registered office changed on 12/05/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
12 May 2009 288a Secretary appointed paul anthony lander
11 May 2009 288b Appointment Terminated Director frederick wand
11 May 2009 288b Appointment Terminated Director virginia tandy