NUSHEF LIMITED

Company number 03021018 ·

Dissolved

121 filings

Date Filing
27 Feb 2024 Final Gazette dissolved following liquidation View document
27 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
27 Nov 2023 Return of final meeting in a members' voluntary winding up · 16 pages View document
9 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
1 May 2023 Declaration of solvency · 5 pages View document
18 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
18 Apr 2023 Resolutions · 1 page View document
18 Apr 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 · 2 pages View document
18 Apr 2023 Resolutions View document
22 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
6 Feb 2023 Satisfaction of charge 7 in full · 1 page View document
6 Feb 2023 Satisfaction of charge 4 in full · 2 pages View document
6 Feb 2023 Satisfaction of charge 5 in full · 2 pages View document
6 Feb 2023 Satisfaction of charge 6 in full · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
1 Nov 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 113 LAUGHTON ROAD DINNINGTON SHEFFIELD S25 2PP View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
8 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT View document
28 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WRIGHT / 13/02/2010 View document
18 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
1 Oct 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
28 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
16 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
14 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
19 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
22 Nov 2006 AUDITOR'S RESIGNATION View document
18 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2006 ENTER ACQUISITION/DOCS 02/10/06 View document
18 Oct 2006 ENTER ACQUISITION/DOCS 02/10/06 View document
18 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Oct 2006 DIRECTOR RESIGNED View document
13 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 DIRECTOR RESIGNED View document
13 Oct 2006 DIRECTOR RESIGNED View document
13 Oct 2006 SECRETARY RESIGNED View document
13 Oct 2006 DIRECTOR RESIGNED View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
24 Feb 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
14 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
24 Feb 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
30 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Feb 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
24 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Feb 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
30 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
7 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
18 Feb 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
1 Feb 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
27 Apr 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
26 Mar 1997 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS View document
28 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
27 Feb 1996 RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS View document
24 Jul 1995 COMPANY NAME CHANGED BROOMCO (890) LIMITED CERTIFICATE ISSUED ON 25/07/95 View document
21 Apr 1995 £ NC 1000/100000 29/03/95 View document
21 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
21 Apr 1995 NEW DIRECTOR APPOINTED View document
21 Apr 1995 NEW SECRETARY APPOINTED View document
21 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1995 NEW DIRECTOR APPOINTED View document
21 Apr 1995 REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
21 Apr 1995 ADOPT MEM AND ARTS 29/03/95 View document
21 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95 View document
21 Apr 1995 DIRS POWERS 29/03/95 View document
21 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document