Mawlaw 673 Limited

Company Name	Mawlaw 673 Limited
Directors	John Charles Rogers and Alan Rae Dalziel Jamieson
Company Status	Liquidation
Company Number	00371896
Category	Private Limited Company
Incorporation Date	15 January 1942(82 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Mr John Charles Rogers
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(58 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	327 West Wycombe Road High Wycombe Buckinghamshire HP12 4AD

Director Name	Mr Alan Rae Dalziel Jamieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(62 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Wilderness Avenue Sevenoaks Kent TN15 0EA

Secretary Name	Auker Hutton Limited (Corporation)
Status	Current
Appointed	31 October 2005(63 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	Auker Hutton Mls Business Centre Century Place Lamberts Road Tunbridge Wells Kent TN2 3EH

Director Name	Mr David Trevor Humphreys
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(50 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 February 1999)
Role	Managing Director
Correspondence Address	18 Larch Avenue Bricket Wood St Albans Hertfordshire AL2 3SN

Director Name	Mr Richard Holland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(50 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downacre Doggetts Wood Lane Chalfont St Giles HP8 4TH

Director Name	Mr Paul Malcolm Hazel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(50 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP Wales

Director Name	Mr Ernest Charles Frampton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(50 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 1998)
Role	Technical Engineer
Correspondence Address	50 The Copse Hemel Hempstead Hertfordshire HP1 2TA

Director Name	Mr Alan Derek Clift
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(50 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	9 Parker Close Letchworth Hertfordshire SG6 3RT

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	16 May 1992(50 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(52 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Dana Berkmen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(56 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Orchard View Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DP

Director Name	Michael Wilhelm Winter
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 1999(57 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	Stielgasse 2 55234 Hochborn Germany

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	18 February 2000(58 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Nigel Carty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(58 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2003)
Role	Finance Director
Correspondence Address	St Annes Dunny Lane Chipperfield Hertfordshire WD4 9DD

Director Name	Tony William Fox
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(58 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2004)
Role	Manufacturing Dir
Correspondence Address	38 Chestnut Drive Harrow Weald Middlesex HA3 7DJ

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2000(58 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Mr John Leslie Christmas
Nationality	English
Status	Resigned
Appointed	05 October 2001(59 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2003(61 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Mr Nicholas David Morrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(61 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4PZ

Secretary Name	Ronnie Hamill
Nationality	British
Status	Resigned
Appointed	28 February 2003(61 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Business Consultant
Correspondence Address	Cavendish House 19 Enborne Lodge Lane Newbury Berkshire RG14 6RH

Director Name	Nigel Carty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(61 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Financial Director
Correspondence Address	St Annes Dunny Lane Chipperfield Hertfordshire WD4 9DD

Secretary Name	Nigel Carty
Nationality	British
Status	Resigned
Appointed	10 March 2003(61 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Financial Director
Correspondence Address	St Annes Dunny Lane Chipperfield Hertfordshire WD4 9DD

Director Name	Mr Benjamin St Pierre Slatter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(63 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 28 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Ouseley Road London SW12 8ED

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,609,000
Gross Profit	£1,726,000
Net Worth	£1,750,000
Cash	£680,000
Current Liabilities	£3,375,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	30 May 2017 (overdue)

Charges

11 July 2005	Delivered on: 14 July 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 31051537 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
28 February 2003	Delivered on: 8 March 2003 Persons entitled: The Standard Life Assurance Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£123,375. Outstanding
11 August 2005	Delivered on: 26 August 2005 Persons entitled: The Music Group Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding
28 February 2003	Delivered on: 14 March 2003 Satisfied on: 16 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interest for a term of 15 years commencing 25 march 2001 over 1 blackmoor lane, croxley business park, watford, hertfordshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 September 1990	Delivered on: 20 September 1990 Satisfied on: 11 January 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 1989	Delivered on: 24 April 1989 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sonourous works deansbrook road edgware & land at burnt oak broadway t/n o ngl 529889 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1988	Delivered on: 3 January 1989 Satisfied on: 14 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sonourous works, deansbrook road, edgware, l/b of barnet. Title no ngl 5 29889 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1988	Delivered on: 3 January 1989 Satisfied on: 14 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 burnt oak broadway, on northeast side of burnt oak, edgware road, l/b of barnet title no mx 130876 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1988	Delivered on: 3 January 1989 Satisfied on: 14 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at burnt oak broadway, edgware road, london borough of barnet. Title no ngl 14735 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1985	Delivered on: 18 July 1985 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

Filing History

29 February 2016	Restoration by order of the court (3 pages)
29 February 2016	Restoration by order of the court (3 pages)
8 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 June 2009	Liquidators statement of receipts and payments to 4 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 4 June 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 4 June 2009 (5 pages)
28 December 2008	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 4 December 2008 (5 pages)
28 December 2008	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
28 July 2008	Liquidators' statement of receipts and payments to 4 June 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 4 June 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 4 June 2008 (5 pages)
3 January 2008	Liquidators' statement of receipts and payments (10 pages)
3 January 2008	Liquidators statement of receipts and payments (10 pages)
5 December 2006	Administrator's progress report (11 pages)
5 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
5 December 2006	Administrator's progress report (11 pages)
5 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
10 July 2006	Administrator's progress report (12 pages)
10 July 2006	Administrator's progress report (12 pages)
24 May 2006	Registered office changed on 24/05/06 from: 1 blackmoor lane croxley business park watford hertfordshire WD18 8GA (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 1 blackmoor lane croxley business park watford hertfordshire WD18 8GA (1 page)
20 April 2006	Return made up to 16/05/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 April 2006	Return made up to 16/05/04; full list of members; amend (8 pages)
29 March 2006	Amended certificate of constitution of creditors' committee (1 page)
29 March 2006	Amended certificate of constitution of creditors' committee (1 page)
3 March 2006	Result of meeting of creditors (29 pages)
3 March 2006	Result of meeting of creditors (29 pages)
17 February 2006	Statement of administrator's proposal (29 pages)
17 February 2006	Statement of administrator's proposal (29 pages)
7 February 2006	Statement of affairs (8 pages)
7 February 2006	Statement of affairs (8 pages)
30 January 2006	Company name changed besson musical instruments limit ed\certificate issued on 30/01/06 (2 pages)
13 December 2005	Appointment of an administrator (1 page)
13 December 2005	Appointment of an administrator (1 page)
18 November 2005	New secretary appointed (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New secretary appointed (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (10 pages)
26 August 2005	Particulars of mortgage/charge (10 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
16 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2005	Return made up to 16/05/05; full list of members (7 pages)
17 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Full accounts made up to 31 December 2003 (21 pages)
7 April 2005	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2002 (21 pages)
24 August 2004	Full accounts made up to 31 December 2002 (21 pages)
15 July 2004	Registered office changed on 15/07/04 from: rutland house rutand gardens london SW7 1BX (1 page)
15 July 2004	Registered office changed on 15/07/04 from: rutland house rutand gardens london SW7 1BX (1 page)
17 June 2004	Return made up to 16/05/04; full list of members (8 pages)
17 June 2004	Return made up to 16/05/04; full list of members (8 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 June 2003	Return made up to 16/05/03; full list of members (9 pages)
17 June 2003	Return made up to 16/05/03; full list of members (9 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	New secretary appointed (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
6 April 2003	Nc inc already adjusted 28/02/03 (2 pages)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2003	Company name changed boosey & hawkes musical instrume nts LIMITED\certificate issued on 31/03/03 (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 295 regent street london W1B 2JH (1 page)
14 March 2003	Particulars of mortgage/charge (9 pages)
14 March 2003	New director appointed (5 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (5 pages)
14 March 2003	Particulars of mortgage/charge (9 pages)
14 March 2003	Registered office changed on 14/03/03 from: 295 regent street london W1B 2JH (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2003	Declaration of assistance for shares acquisition (17 pages)
10 March 2003	Declaration of assistance for shares acquisition (17 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2003	Particulars of mortgage/charge (7 pages)
8 March 2003	Particulars of mortgage/charge (7 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	Return made up to 16/05/02; full list of members (9 pages)
13 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: deansbrook road edgware middlesex HA8 9BB (1 page)
4 September 2001	Registered office changed on 04/09/01 from: deansbrook road edgware middlesex HA8 9BB (1 page)
2 August 2001	Full accounts made up to 31 December 1999 (21 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
2 August 2001	Full accounts made up to 31 December 1999 (21 pages)
14 June 2001	Return made up to 16/05/01; full list of members (8 pages)
14 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 September 2000	New director appointed (4 pages)
22 September 2000	New director appointed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	Secretary's particulars changed (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
8 June 2000	Return made up to 16/05/00; full list of members (7 pages)
8 June 2000	Return made up to 16/05/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
21 November 1999	Auditor's resignation (1 page)
21 November 1999	Auditor's resignation (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 June 1999	Return made up to 16/05/99; no change of members (6 pages)
14 June 1999	Return made up to 16/05/99; no change of members (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Director's particulars changed (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
4 June 1998	Return made up to 16/05/98; full list of members (7 pages)
4 June 1998	Return made up to 16/05/98; full list of members (7 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (17 pages)
6 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 May 1997	Return made up to 16/05/97; full list of members (8 pages)
30 May 1997	Return made up to 16/05/97; full list of members (8 pages)
29 August 1996	Full accounts made up to 31 December 1995 (16 pages)
29 August 1996	Full accounts made up to 31 December 1995 (16 pages)
10 June 1996	Return made up to 16/05/96; full list of members (8 pages)
10 June 1996	Return made up to 16/05/96; full list of members (8 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1995	Full accounts made up to 31 December 1994 (16 pages)
18 September 1995	Full accounts made up to 31 December 1994 (16 pages)
31 May 1995	Return made up to 16/05/95; full list of members (16 pages)
31 May 1995	Return made up to 16/05/95; full list of members (8 pages)
14 January 1995	Director's particulars changed (2 pages)
14 January 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
5 September 1994	New director appointed (3 pages)
5 September 1994	New director appointed (3 pages)
5 August 1994	Director resigned (2 pages)
5 August 1994	Director resigned (2 pages)
24 June 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
24 June 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
24 June 1994	Memorandum and Articles of Association (9 pages)
24 June 1994	Memorandum and Articles of Association (9 pages)
14 March 1994	Director's particulars changed (2 pages)
14 March 1994	Director's particulars changed (2 pages)
26 January 1994	Director's particulars changed (2 pages)
26 January 1994	Director's particulars changed (2 pages)
24 August 1993	Director's particulars changed (2 pages)
1 February 1993	Director's particulars changed (3 pages)
3 January 1992	Secretary's particulars changed (2 pages)
26 July 1991	Secretary resigned;new secretary appointed (2 pages)
20 June 1990	Secretary resigned;new secretary appointed (2 pages)
20 June 1990	Secretary resigned;new secretary appointed (2 pages)
8 November 1989	Director resigned;new director appointed (2 pages)
8 November 1989	Director resigned;new director appointed (2 pages)
11 September 1989	Company name changed boosey & hawkes (musical instrum ents) LIMITED\certificate issued on 12/09/89 (2 pages)
26 July 1989	Director resigned (2 pages)
26 July 1989	Director resigned (2 pages)
24 August 1988	Full accounts made up to 31 December 1987 (14 pages)
24 August 1988	Full accounts made up to 31 December 1987 (14 pages)
28 April 1988	New director appointed (2 pages)
28 April 1988	New director appointed (2 pages)
21 January 1988	New director appointed (2 pages)
21 January 1988	New director appointed (2 pages)
19 November 1987	Director resigned (2 pages)
19 November 1987	Director resigned (2 pages)
29 September 1987	Full accounts made up to 31 December 1986 (14 pages)
29 September 1987	Full accounts made up to 31 December 1986 (14 pages)
21 January 1987	New director appointed (2 pages)
21 January 1987	New director appointed (2 pages)
25 November 1986	New secretary appointed;director resigned;new director appointed (2 pages)
25 November 1986	New secretary appointed;director resigned;new director appointed (2 pages)
4 November 1986	Full accounts made up to 31 December 1985 (14 pages)
4 November 1986	Full accounts made up to 31 December 1985 (14 pages)
12 July 1986	Director resigned (2 pages)
12 July 1986	Director resigned (2 pages)
7 May 1986	Director resigned;new director appointed (2 pages)
7 May 1986	Director resigned;new director appointed (2 pages)
9 August 1985	Accounts made up to 31 December 1984 (14 pages)
9 August 1985	Accounts made up to 31 December 1984 (14 pages)
16 October 1984	Accounts made up to 31 December 1983 (14 pages)
16 October 1984	Accounts made up to 31 December 1983 (14 pages)
22 September 1982	Accounts made up to 31 December 1981 (11 pages)
22 September 1982	Accounts made up to 31 December 1981 (11 pages)
30 July 1981	Accounts made up to 31 December 1980 (10 pages)
30 July 1981	Accounts made up to 31 December 1980 (10 pages)
23 February 1946	Company name changed\certificate issued on 23/02/46 (10 pages)
15 January 1942	Certificate of incorporation (1 page)
15 January 1942	Certificate of incorporation (1 page)

Mawlaw 673 Limited

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