Northfield LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NORTHFIELD LIMITED
EPIC INVESTMENT PARTNERS LIMITED
THE EQUITY PARTNERSHIP LIMITED
HUME CAPITAL INVESTMENTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 06014125 |
Record last updated | Friday, September 9, 2016 5:50:49 AM UTC |
Official Address | Portland House Bainton Road Truesdale |
Postal Code | PE94RT |
Sector | Buying and selling of own real estate |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 16, 2016 | Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
Registry | Jan 26, 2016 | Second notification of strike-off action in london gazette | |
Registry | Nov 3, 2015 | First notification of strike - off in london gazette | |
Registry | Oct 22, 2015 | Striking off application by a company | |
Registry | Sep 22, 2015 | Change of registered office address | |
Registry | Jul 16, 2015 | Resignation of one Director | |
Registry | Jul 16, 2015 | Appointment of a person as Director | |
Registry | Jul 16, 2015 | Resignation of one Secretary | |
Registry | Jun 16, 2015 | Annual return | |
Registry | Jun 16, 2015 | Change of registered office address | |
Registry | Jun 9, 2015 | Appointment of a man as Director and Investment Manager | |
Registry | Jan 9, 2015 | Resignation of one Secretary (a man) | |
Registry | Dec 11, 2014 | Company name change | |
Registry | Dec 11, 2014 | Change of name certificate | |
Registry | Dec 11, 2014 | Notice of change of name nm01 - resolution | |
Registry | Dec 9, 2014 | Appointment of a man as Secretary | |
Registry | Dec 9, 2014 | Appointment of a person as Secretary | |
Registry | Nov 14, 2014 | Resignation of one Secretary (a woman) | |
Registry | Nov 14, 2014 | Resignation of one Secretary | |
Registry | Aug 14, 2014 | Change of particulars for director | |
Financials | Jul 1, 2014 | Annual accounts | |
Registry | Jun 30, 2014 | Appointment of a woman as Secretary | |
Registry | Jun 30, 2014 | Appointment of a person as Secretary | |
Registry | Jun 12, 2014 | Annual return | |
Registry | Jun 6, 2014 | Resignation of one Director | |
Registry | Mar 7, 2014 | Resignation of one Director (a man) and one Chief Executive Officer - Asset Management | |
Registry | Jan 20, 2014 | Change of registered office address | |
Registry | Dec 19, 2013 | Change of accounting reference date | |
Registry | Dec 18, 2013 | Resignation of one Secretary (a man) | |
Registry | Dec 18, 2013 | Resignation of one Secretary | |
Registry | Sep 24, 2013 | Second notification of strike-off action in london gazette | |
Registry | Aug 29, 2013 | Change of particulars for secretary | |
Registry | Jun 11, 2013 | First notification of strike - off in london gazette | |
Registry | May 25, 2013 | Striking off application by a company | |
Registry | Apr 19, 2013 | Annual return | |
Financials | Apr 15, 2013 | Annual accounts | |
Registry | Feb 28, 2013 | Change of registered office address | |
Registry | Dec 4, 2012 | Annual return | |
Registry | Nov 22, 2012 | Miscellaneous document | |
Financials | Jul 26, 2012 | Annual accounts | |
Registry | Jun 15, 2012 | Return of allotment of shares | |
Registry | Jun 8, 2012 | Appointment of a person as Secretary | |
Registry | Jun 8, 2012 | Resignation of one Secretary | |
Registry | May 31, 2012 | Resignation of one Secretary (a man) | |
Registry | May 9, 2012 | Second filing with mud for form ar01 | |
Registry | May 1, 2012 | Change of accounting reference date | |
Registry | Apr 24, 2012 | Return of allotment of shares | |
Registry | Apr 2, 2012 | Return of allotment of shares 2588557... | |
Registry | Apr 2, 2012 | Annual return | |
Registry | Mar 28, 2012 | Return of allotment of shares | |
Financials | Dec 30, 2011 | Annual accounts | |
Registry | Dec 13, 2011 | Return of allotment of shares | |
Registry | Dec 2, 2011 | Annual return | |
Financials | Jul 27, 2011 | Annual accounts | |
Registry | May 26, 2011 | Resignation of one Director | |
Registry | May 26, 2011 | Resignation of one Director 2643606... | |
Registry | May 26, 2011 | Resignation of one Director | |
Registry | May 26, 2011 | Resignation of one Secretary | |
Registry | May 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8107137... | |
Registry | May 24, 2011 | Appointment of a person as Director | |
Registry | May 24, 2011 | Change of registered office address | |
Registry | May 23, 2011 | Appointment of a person as Secretary | |
Registry | May 23, 2011 | Appointment of a person as Director | |
Registry | May 17, 2011 | Resignation of 3 people: one Consultant, one Investment Manager and one Director (a man) | |
Registry | Apr 15, 2011 | Change of registered office address | |
Registry | Apr 7, 2011 | Appointment of a person as Director | |
Registry | Mar 31, 2011 | Annual return | |
Registry | Mar 31, 2011 | Change of registered office address | |
Registry | Mar 30, 2011 | Appointment of a man as Director and Consultant | |
Registry | Feb 8, 2011 | Auditor's letter of resignation | |
Registry | Feb 8, 2011 | Miscellaneous document | |
Registry | Jan 17, 2011 | Appointment of a person as Director | |
Financials | Jan 11, 2011 | Annual accounts | |
Registry | Jan 6, 2011 | Resignation of one Director | |
Registry | Dec 17, 2010 | Resignation of one Director (a man) | |
Registry | Dec 1, 2010 | Annual return | |
Financials | Jul 26, 2010 | Annual accounts | |
Registry | Apr 14, 2010 | Annual return | |
Registry | Apr 14, 2010 | Change of particulars for director | |
Registry | Apr 14, 2010 | Change of particulars for director 2622812... | |
Registry | Mar 18, 2010 | Resignation of one Director | |
Registry | Feb 28, 2010 | Resignation of a woman | |
Financials | Jan 16, 2010 | Annual accounts | |
Registry | Dec 16, 2009 | Appointment of a person as Secretary | |
Registry | Dec 16, 2009 | Resignation of one Secretary | |
Registry | Dec 16, 2009 | Resignation of one Director | |
Registry | Dec 2, 2009 | Annual return | |
Registry | Dec 2, 2009 | Change of particulars for director | |
Registry | Dec 2, 2009 | Change of particulars for director 6014... | |
Registry | Nov 12, 2009 | Resignation of one Director (a woman) | |
Registry | Nov 12, 2009 | Change of particulars for director | |
Registry | Nov 12, 2009 | Change of particulars for director 8141561... | |
Financials | Sep 9, 2009 | Annual accounts | |
Registry | Jun 4, 2009 | Appointment of a person | |
Registry | May 11, 2009 | Particulars of a mortgage or charge | |
Registry | Apr 28, 2009 | Appointment of a man as Director | |
Registry | Apr 15, 2009 | Annual return | |
Registry | Apr 2, 2009 | Resignation of a person | |