GUILFORD MILLS LIMITED: Filings

  • Overview

    Company NameGUILFORD MILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03200288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GUILFORD MILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Death of a liquidator

    3 pagesLIQ09

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Liquidators' statement of receipts and payments to Oct 24, 2020

    12 pagesLIQ03

    Confirmation statement made on Dec 08, 2019 with updates

    5 pagesCS01

    Registered office address changed from Cotes Park Somercotes Derbyshire DE55 4NJ to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Nov 08, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2019

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Jun 24, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account to nil 19/06/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Appointment of Mr Ian Douglas Hickman as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of Robert Chalders Hooper as a director on Apr 30, 2019

    1 pagesTM01

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Director's details changed for Martin Henningsen on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Martin Henningsen on Dec 01, 2017

    2 pagesCH01

    Termination of appointment of Robert Charles Hooper as a director on Jun 20, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Appointment of Mr Robert Chalders Hooper as a director on Jun 20, 2013

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0