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GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED

Company number 04139309

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2013 4.70 Declaration of solvency
07 Nov 2013 AD01 Registered office address changed from Cotes Park Somercotes Derbyshire DE55 4QQ on 7 November 2013
06 Nov 2013 600 Appointment of a voluntary liquidator
06 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AP01 Appointment of Robert Chalders Hooper as a director
22 Jul 2013 TM01 Termination of appointment of Chad Brooks as a director
10 Jul 2013 AP01 Appointment of Martin Henningsen as a director
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
10 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
15 Feb 2012 AA Full accounts 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 White as a director
25 Oct 2011 AP01 Appointment of Mr Chad Brooks as a director
25 Oct 2011 AP01 Appointment of Mr Omar Suarez as a director
24 Oct 2011 TM01 Termination of appointment of David Turner as a director
04 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Jan 2011 AA Full accounts made up to 3 October 2010
02 Jul 2010 AA Total exemption small company accounts 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
04 Mar 2010 TM02 Termination of appointment of Robert Rabone as a secretary