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NORTHERN FIELDS LTD

Company number 07561515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 37 pages (37 pages)
04 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2019	View PDF Liquidators' statement of receipts and payments to 26 November 2019 - link opens in a new window - 36 pages (36 pages)
12 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AD01	Registered office address changed from 61 Rodney Street Liverpool L1 9ER England to C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG on 18 December 2018	View PDF Registered office address changed from 61 Rodney Street Liverpool L1 9ER England to C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27 - link opens in a new window - 1 page (1 page)
31 May 2018	PSC04	Change of details for Mr Steven Burgess as a person with significant control on 6 April 2016	View PDF Change of details for Mr Steven Burgess as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC04	Change of details for Mr Steven Burgess as a person with significant control on 6 April 2016	View PDF Change of details for Mr Steven Burgess as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	SH02	Sub-division of shares on 23 October 2017	View PDF Sub-division of shares on 23 October 2017 - link opens in a new window - 4 pages (4 pages)
11 May 2018	AP01	Appointment of Mr Josh Moore as a director on 23 October 2017	View PDF Appointment of Mr Josh Moore as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Mr Paul Fearns as a director on 23 October 2017	View PDF Appointment of Mr Paul Fearns as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	MR04	Satisfaction of charge 075615150001 in full	View PDF Satisfaction of charge 075615150001 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	CH01	Director's details changed for Mr Steven Burgess on 4 October 2017	View PDF Director's details changed for Mr Steven Burgess on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC04	Change of details for Mr Steven Burgess as a person with significant control on 4 October 2017	View PDF Change of details for Mr Steven Burgess as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2017	MR01	Registration of charge 075615150001, created on 24 May 2017	View PDF Registration of charge 075615150001, created on 24 May 2017 - link opens in a new window - 34 pages (34 pages)
28 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	CH01	Director's details changed for Mr Steven Burgess on 10 August 2016	View PDF Director's details changed for Mr Steven Burgess on 10 August 2016 - link opens in a new window - 2 pages (2 pages)

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