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GUILFORD MILLS EUROPE LIMITED - C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01545414
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp Two Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GA C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA UK
Management
- Geschäftsführung
- HENNINGSEN, Martin
- HICKMAN, Ian Douglas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1981
- Gelöscht am:
- 2021-04-22
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lear Corporation Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SATSHIRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-08
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GUILFORD MILLS EUROPE LIMITED Firmenbeschreibung
- GUILFORD MILLS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01545414. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.02.1981 registriert. GUILFORD MILLS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SATSHIRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über C/o Bdo Llp Two Snowhill erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-04-22) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-01-22) - LIQ13
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-19) - LIQ03
-
liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
-
confirmation-statement-with-updates (2019-12-09) - CS01
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
accounts-with-accounts-type-full (2019-06-21) - AA
-
resolution (2019-06-24) - RESOLUTIONS
-
legacy (2019-06-24) - CAP-SS
-
legacy (2019-06-24) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-06-24) - SH19
-
cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
-
change-to-a-person-with-significant-control (2019-08-13) - PSC05
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
resolution (2019-11-07) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-11-07) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-11-07) - LIQ01
-
notification-of-a-person-with-significant-control (2019-07-03) - PSC02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-11) - AA
-
change-person-director-company-with-change-date (2018-02-02) - CH01
-
resolution (2018-12-10) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
-
legacy (2018-12-10) - SH20
-
legacy (2018-12-10) - CAP-SS
-
confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-22) - CS01
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
accounts-with-accounts-type-full (2017-06-15) - AA
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-full (2015-08-21) - AA
-
capital-allotment-shares (2015-05-14) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
-
accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
appoint-person-director-company-with-name (2013-07-10) - AP01
-
accounts-with-accounts-type-full (2013-08-16) - AA
-
appoint-person-director-company-with-name (2013-07-24) - AP01
-
termination-director-company-with-name (2013-07-22) - TM01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-08-10) - AA01
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legacy (2012-06-29) - MG02
-
accounts-with-accounts-type-full (2012-02-15) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
termination-director-company-with-name (2011-10-25) - TM01
-
appoint-person-director-company-with-name (2011-10-25) - AP01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
-
termination-director-company-with-name (2011-10-24) - TM01
-
legacy (2011-03-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
accounts-with-accounts-type-full (2011-01-25) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-03) - TM02
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288b
-
legacy (2009-02-23) - 288a
-
legacy (2009-03-25) - 288b
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-05-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
-
accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-01-21) - 288a
-
legacy (2007-01-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 363s
-
accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-29) - AA
-
legacy (2005-01-13) - 363s
-
legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-13) - AA
-
legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-30) - AA
-
legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 244
-
legacy (2002-07-27) - 288b
-
auditors-resignation-company (2002-08-10) - AUD
-
accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-19) - AA
-
legacy (2001-05-02) - 288b
-
legacy (2001-04-23) - 288a
-
legacy (2001-01-02) - 363s
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 363s
-
legacy (2000-07-24) - 244
-
resolution (2000-10-12) - RESOLUTIONS
-
legacy (2000-10-26) - 88(2)R
-
statement-of-affairs (2000-10-26) - SA
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-10-12) - 123
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-07-30) - 244
-
legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-10) - AA
-
legacy (1998-07-25) - 244
-
legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-31) - 244
-
accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
-
resolution (1996-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-10-21) - AA
-
legacy (1996-07-25) - 244
-
legacy (1996-03-21) - 288
-
legacy (1996-01-15) - 363s
-
legacy (1996-12-23) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-13) - 363s
-
legacy (1995-10-26) - 288
-
accounts-with-accounts-type-full-group (1995-07-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 363s
-
legacy (1994-01-09) - 288
-
accounts-with-accounts-type-full-group (1994-01-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 288
-
legacy (1993-10-20) - 225(1)
-
legacy (1993-04-27) - 288
-
accounts-with-accounts-type-full (1993-02-23) - AA
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-13) - AA
-
legacy (1992-01-28) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 123
-
resolution (1991-01-14) - RESOLUTIONS
-
legacy (1991-03-07) - 363a
-
resolution (1991-03-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-04-12) - AA
-
legacy (1991-05-22) - 288
-
legacy (1991-06-03) - 288
-
legacy (1991-07-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-30) - 288
-
accounts-with-accounts-type-full-group (1990-04-03) - AA
-
legacy (1990-03-05) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-18) - AA
-
legacy (1989-02-18) - 363
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-03-01) - AA
-
legacy (1988-03-01) - 225(1)
-
legacy (1988-04-21) - 363
-
accounts-with-accounts-type-full (1988-05-27) - AA
keyboard_arrow_right 1987
-
legacy (1987-04-29) - 225(1)
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accounts-with-accounts-type-group (1987-03-30) - AA
-
legacy (1987-03-30) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-01) - 363
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accounts-with-accounts-type-group (1986-04-30) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-08-13) - CERTNM
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incorporation-company (1981-02-13) - NEWINC
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miscellaneous (1981-02-13) - MISC