NUSTAR SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/164 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/03/164 March 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM UNIT 2 HEOL CROPIN DAFEN INDUSTRIAL ESTATE DAFEN LLANELLI DYFED SA14 8QW |
| 07/01/157 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 07/01/157 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/157 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM UNIT 2 HEOL CROPIN, DAFEN INDUSTRIAL ESTATE DAFEN LLANELLI DYFED SA14 8QW |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOT STARKEY |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM UNIT 19 WEBB ELLIS INDUSTRIAL PARK WOOD STREET RUGBY CV21 2NP |
| 16/10/1316 October 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 01/10/131 October 2013 | DISS40 (DISS40(SOAD)) |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/07/1217 July 2012 | TERMINATE DIR APPOINTMENT |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LLOYD |
| 18/05/1218 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR DOMINIC LLOYD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAPTAIN |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RANDELL |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK GOLDSWORTHY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK GOLDSWORTHY |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SAIL ADDRESS CREATED |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR SCOT BRIAN STARKEY |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY STELLA JOHNSON |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDELL / 01/01/2009 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 UNIT 13 LYTHALLS LANE INDUSTRIAL ESTATE WEST MIDLANDS CV6 6FL |
| 12/01/0012 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | AUDITOR'S RESIGNATION |
| 16/04/9916 April 1999 | � NC 1000/50000 18/03/ |
| 11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: G OFFICE CHANGED 23/12/96 10 HALL PARK DRIVE WEST PARK LYTHAM ST ANNES LANCASHIRE FY8 4QR |
| 09/11/969 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/04/9625 April 1996 | ALTER MEM AND ARTS 18/03/96 |
| 23/04/9623 April 1996 | COMPANY NAME CHANGED NUAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/04/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: G OFFICE CHANGED 01/04/96 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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