| Name: |
NORTHFIELD FOUNDRY LIMITED
THURSFIELD FOUNDRY LIMITED. |
| Address: | FRP ADVISORY LLP, 2ND FLOOR 170 EDMUND STREET, BIRMINGHAM, B3 2HB |
| Incorporation Date: | 1947-05-14 |
| date | name | form type |
| 2021-04-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-07-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROMWALLACE HOUSE 20 BIRMINGHAM ROADWALSALLWEST MIDLANDSWS1 2LTENGLAND | AD01 |
| 2020-03-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-21 | DIRECTOR APPOINTED MR JAMES EDWARD OWEN ROUSELL | AP01 |
| 2020-03-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-01-21 | DIRECTOR APPOINTED MR ROGER HAROLD BISHOP | AP01 |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | CS01 |
| 2019-09-27 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARTYN PRITCHARD | PSC01 |
| 2019-10-18 | CESSATION OF W.G. THURSFIELD (PATTERN MAKERS) LIMITED AS A PSC | PSC07 |
| 2019-04-26 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | TM01 |
| 2018-11-06 | CESSATION OF JULIAN MARTYN PRITCHARD AS A PSC | PSC07 |
| 2018-11-06 | CESSATION OF PAUL EDWARD SPENCER AS A PSC | PSC07 |
| 2018-10-19 | TERMINATE DIR APPOINTMENT | TM01 |
| 2018-10-19 | APPOINTMENT TERMINATED, DIRECTOR PERCY PRITCHARD | TM01 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | CS01 |
| 2018-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROMNORTHFIELD LANEBRIXHAMS.DEVONTQ5 8NU | AD01 |
| 2018-10-19 | CESSATION OF PERCY PRITCHARD AS A PSC | PSC07 |
| 2018-11-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.G. THURSFIELD (PATTERN MAKERS) LIMITED | PSC02 |
| 2018-01-10 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | CS01 |
| 2017-12-08 | COMPANY NAME CHANGED NORTHFIELD FOUNDRY LIMITEDCERTIFICATE ISSUED ON 08/12/17 | CERTNM |
| 2016-12-16 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2016-01-28 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MARTYN PRITCHARD / 20/07/2015 | CH01 |
| 2015-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MARTYN PRITCHARD / 21/07/2015 | CH01 |
| 2015-11-23 | 13/10/15 FULL LIST | AR01 |
| 2014-10-23 | 13/10/14 FULL LIST | AR01 |
| 2014-11-21 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | APPOINTMENT TERMINATED, SECRETARY CONSTANCE HOWARD | TM02 |
| 2014-01-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 13/10/13 FULL LIST | AR01 |
| 2013-11-18 | DIRECTOR APPOINTED MR JULYAN MARTYN PRITCHARD | AP01 |
| 2012-12-04 | 13/10/12 FULL LIST | AR01 |
| 2012-11-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AGNEW | TM01 |
| 2012-05-09 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE AGNEW | TM02 |
| 2012-05-09 | SECRETARY APPOINTED MRS CONSTANCE DOROTHEA HOWARD | AP03 |
| 2011-12-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | 13/10/11 FULL LIST | AR01 |
| 2010-11-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | 13/10/10 FULL LIST | AR01 |
| 2009-12-04 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-22 | 13/10/09 FULL LIST | AR01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / PERCY PRITCHARD / 22/10/2009 | CH01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN AGNEW / 22/10/2009 | CH01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SPENCER / 22/10/2009 | CH01 |
| 2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-12-09 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | SECT 394 | MISC |
| 2008-11-14 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-20 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
| 2006-11-01 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
Last update: 2021-08-13 11:06:18