NUSHEF LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved following liquidation |
| 27/02/2427 February 2024 | Final Gazette dissolved following liquidation |
| 27/11/2327 November 2023 | Return of final meeting in a members' voluntary winding up |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/05/231 May 2023 | Declaration of solvency |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Registered office address changed from Bradshaw Works Swinston Hill Road Dinnington Sheffield S25 2RY to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-04-18 |
| 18/04/2318 April 2023 | Resolutions |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 06/02/236 February 2023 | Satisfaction of charge 7 in full |
| 06/02/236 February 2023 | Satisfaction of charge 4 in full |
| 06/02/236 February 2023 | Satisfaction of charge 5 in full |
| 06/02/236 February 2023 | Satisfaction of charge 6 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/02/1621 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/02/1427 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/03/134 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 113 LAUGHTON ROAD DINNINGTON SHEFFIELD S25 2PP |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 28/02/1128 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WRIGHT / 13/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/05/0928 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 18/10/0618 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0618 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0618 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0618 October 2006 | ENTER ACQUISITION/DOCS 02/10/06 |
| 18/10/0618 October 2006 | ENTER ACQUISITION/DOCS 02/10/06 |
| 18/10/0618 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0618 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED BROOMCO (890) LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 21/04/9521 April 1995 | £ NC 1000/100000 29/03/95 |
| 21/04/9521 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 21/04/9521 April 1995 | ADOPT MEM AND ARTS 29/03/95 |
| 21/04/9521 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95 |
| 21/04/9521 April 1995 | DIRS POWERS 29/03/95 |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of NUSHEF LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company