GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED

Company number 03686907

Date	Type	Description	View / Download
18 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
10 Jul 2013	AD01	Registered office address changed from Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ on 10 July 2013	(2 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2013	4.70	Declaration of solvency	(3 pages)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-24	(1 page)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Jun 2013	TM01	Termination of appointment of Chad Brooks as a director on 7 January 2013	(1 page)
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 2	(4 pages)
10 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
15 Feb 2012	AA	Full accounts made up to 2 October 2011	(11 pages)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
25 Oct 2011	TM01	Termination of appointment of Shannon Marlow White as a director on 20 October 2011	(1 page)
25 Oct 2011	AP01	Appointment of Mr Chad Brooks as a director on 20 October 2011	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Omar Suarez as a director on 24 October 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of David Turner as a director on 8 July 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
25 Jan 2011	AA	Full accounts made up to 3 October 2010	(11 pages)
02 Jul 2010	AA	Full accounts made up to 27 September 2009	(11 pages)
15 Mar 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Shannon Marlow White on 8 December 2009	(2 pages)
03 Mar 2010	TM02	Termination of appointment of Robert Rabone as a secretary	(1 page)
22 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
26 Mar 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)