CASTLEFIELD MFG. CO. LIMITED

Name:	CASTLEFIELD MFG. CO. LIMITED CASTLEFIELD MFG. CO. LTD
Address:	FLINT GLASS WORKS, 64 JERSEY ST, MANCHESTER, M4 6JW
Incorporation Date:	1961-05-01

Company Documents

date	name	form type
2021-04-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-07-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-01-30	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-01-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-01-31	REGISTERED OFFICE CHANGED ON 31/01/2020 FROM4 PARK VIEWASTON-ON-TRENTDERBYDE72 2AJENGLAND	AD01
2020-01-30	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-01-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-02-04	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2019-12-23	31/03/19 TOTAL EXEMPTION FULL	AA
2018-12-20	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-02	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-02-28	REGISTERED OFFICE CHANGED ON 28/02/2017 FROMC/O HLP LTD77 MIDDLE HILLGATESTOCKPORTCHESHIRESK1 3EHENGLAND	AD01
2017-02-28	DIRECTOR APPOINTED MR MALCOLM LAURENCE HILLEL	AP01
2017-06-29	31/03/16 TOTAL EXEMPTION SMALL	AA
2017-06-29	PREVSHO FROM 29/03/2017 TO 28/03/2017	AA01
2017-03-29	CURRSHO FROM 30/03/2016 TO 29/03/2016	AA01
2017-02-28	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLEL	TM01
2017-02-28	APPOINTMENT TERMINATED, SECRETARY DAVID HAWORTH	TM02
2017-02-28	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-12-11	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-28	APPOINTMENT TERMINATED, SECRETARY MICHAEL HILLEL	TM02
2016-12-29	PREVSHO FROM 31/03/2016 TO 30/03/2016	AA01
2016-02-14	31/12/15 FULL LIST	AR01
2015-12-23	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-21	31/12/14 FULL LIST	AR01
2015-09-14	REGISTERED OFFICE CHANGED ON 14/09/2015 FROMC/O HLP LTDSTRAWBERRY STUDIOS 3 WATERLOO ROADSTOCKPORTCHESHIRESK1 3BD	AD01
2014-12-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-15	31/12/13 FULL LIST	AR01
2014-09-10	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM3 BROOKSIDE CLOSECHEADLESTOCKPORTCHESHIRESK8 1HP	AD01
2013-12-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-28	31/12/12 FULL LIST	AR01
2012-12-22	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-17	31/12/11 FULL LIST	AR01
2012-06-13	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILLEL	TM01
2012-01-17	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAWORTH / 01/06/2011	CH03
2011-12-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-18	31/12/10 FULL LIST	AR01
2010-02-04	31/12/09 FULL LIST	AR01
2010-01-21	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LAURENCE HILLEL / 04/02/2010	CH01
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEYER HILLEL / 04/02/2010	CH01
2010-12-28	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-12	SECRETARY APPOINTED MR MICHAEL MEYER HILLEL	288a
2009-01-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-01-13	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-01-02	NEW SECRETARY APPOINTED	288a
2008-01-02	DIRECTOR RESIGNED	288b
2008-01-02	SECRETARY RESIGNED	288b
2008-11-26	DIRECTOR APPOINTED MR MALCOLM LAURENCE HILLEL	288a
2008-01-25	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-07-11	NEW DIRECTOR APPOINTED	288a
2007-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-01-15	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-01-20	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2006-02-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2005-01-28	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2004-02-13	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-06-24	REGISTERED OFFICE CHANGED ON 24/06/04 FROM:14 CHORLTON ST.MANCHESTER M1 3HW	287