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GUILFORD WOVENS LIMITED

Company number 02388289

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 450,000
08 Jan 2013 AD01 Registered office address changed from Cotes Park Somercotes Derbyshire DE55 4NJ on 8 January 2013
03 Jan 2013 4.70 Declaration of solvency
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-17
10 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2012 AA Accounts for a dormant company made up to 2 October 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Shannon Marlow White as a director on 20 October 2011
25 Oct 2011 AP01 Appointment of Mr Chad Brooks as a director on 20 October 2011
24 Oct 2011 AP01 Appointment of Mr Omar Suarez as a director on 24 October 2011
24 Oct 2011 TM01 Termination of appointment of David Turner as a director on 8 July 2011
11 Mar 2011 MG01 Duplicate mortgage certificatecharge no:1
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 3 October 2010
02 Jul 2010 AA Accounts for a dormant company made up to 27 September 2009
15 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Shannon Marlow White on 8 December 2009
04 Mar 2010 TM02 Termination of appointment of Robert Rabone as a secretary
28 Jul 2009 AA Accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 08/12/08; full list of members