GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED

Key Data

Status

Dissolved

Company No.

03802346

Incorporation date

01/07/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

17/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

09/07/2013

Registered office address changed from Cotes Park Lane, Somercotes Alfreton DE55 4NJ on 2013-07-10

View PDF (2 pages)

08/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2013

Declaration of solvency

View PDF (3 pages)

08/07/2013

Resolutions

View PDF (1 pages)

03/07/2013

Resolutions

View PDF (11 pages)

18/06/2013

Termination of appointment of Chad Brooks as a director on 2013-01-07

View PDF (1 pages)

04/02/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

09/08/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

14/02/2012

Full accounts made up to 2011-10-02

View PDF (11 pages)

14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

24/10/2011

Termination of appointment of Shannon Marlow White as a director on 2011-10-20

View PDF (1 pages)

24/10/2011

Appointment of Mr Chad Brooks as a director on 2011-10-20

View PDF (2 pages)

23/10/2011

Appointment of Mr Omar Suarez as a director on 2011-10-24

View PDF (2 pages)

23/10/2011

Termination of appointment of David Turner as a director on 2011-07-08

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

24/01/2011

Full accounts made up to 2010-10-03

View PDF (11 pages)

01/07/2010

Full accounts made up to 2009-09-27

View PDF (11 pages)

14/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Shannon Marlow White on 2009-12-08

View PDF (2 pages)

03/03/2010

Termination of appointment of Robert Rabone as a secretary

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

24/03/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

24/03/2009

Appointment Terminated Secretary michael brown

View PDF (1 pages)

24/03/2009

Appointment Terminated Director marc bourhis

View PDF (1 pages)

22/02/2009

Director appointed david turner

View PDF (1 pages)

22/02/2009

Appointment Terminated Director alan mackinnon

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary marc bourhis

View PDF (1 pages)

16/12/2008

Secretary appointed robert james rabone

View PDF (1 pages)

28/05/2008

Secretary appointed marc l bourhis

View PDF (2 pages)

29/12/2007

Accounts made up to 2007-09-30

View PDF (4 pages)

17/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

27/12/2006

Return made up to 08/12/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

20/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

28/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

12/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

18/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

29/01/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

02/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

02/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

30/12/2001

Return made up to 22/12/01; full list of members

View PDF (6 pages)

30/12/2001

Director's particulars changed

View PDF (0 pages)

01/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

22/04/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

30/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

04/07/2000

Registered office changed on 05/07/00

View PDF (0 pages)

18/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, David	Director	01/02/2009 - 08/07/2011	8
White, Shannon Marlow	Director	01/01/2007 - 20/10/2011	10
Bourhis, Marc L	Director	01/01/2007 - 17/12/2008	6
Millington, Anthony Geoffrey	Director	09/07/1999 - 01/01/2007	25
Mackinnon, Alan Robertson	Director	03/04/2001 - 31/12/2008	8

Persons with Significant Control

No PSC data available.

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Description

About GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED

GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED is an(a) Dissolved company incorporated on 01/07/1999 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED?

GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED is currently Dissolved. It was registered on 01/07/1999 and dissolved on 17/01/2014.

Where is GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED located?

GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED do?

GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.