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GUILFORD MILLS LIMITED

Company number 03200288

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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)
22 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2020 LIQ09 Death of a liquidator
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
08 Nov 2019 AD01 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 8 November 2019
07 Nov 2019 LIQ01 Declaration of solvency
07 Nov 2019 600 Appointment of a voluntary liquidator
07 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
24 Jun 2019 SH20 Statement by Directors
24 Jun 2019 SH19 Statement of capital on 24 June 2019
  • GBP 1
24 Jun 2019 CAP-SS Solvency Statement dated 19/06/19
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 19/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2019 AA Full accounts made up to 31 December 2018
01 May 2019 AP01 Appointment of Mr Ian Douglas Hickman as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Robert Chalders Hooper as a director on 30 April 2019
17 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 8 December 2017 with updates
02 Feb 2018 CH01 Director's details changed for Martin Henningsen on 1 December 2017
02 Feb 2018 CH01 Director's details changed for Martin Henningsen on 1 December 2017
03 Jul 2017 TM01 Termination of appointment of Robert Charles Hooper as a director on 20 June 2013
15 Jun 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mr Robert Chalders Hooper as a director on 20 June 2013