NUSTAR SYSTEMS LIMITED
Company number 03169018 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Mar 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM · UNIT 2 HEOL CROPIN DAFEN INDUSTRIAL ESTATE · DAFEN · LLANELLI · DYFED · SA14 8QW | View document |
| 7 Jan 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Jan 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · UNIT 2 HEOL CROPIN, DAFEN INDUSTRIAL ESTATE · DAFEN · LLANELLI · DYFED · SA14 8QW | View document |
| 20 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOT STARKEY | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR DAVID WILLIAMS | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM · UNIT 19 · WEBB ELLIS INDUSTRIAL PARK · WOOD STREET · RUGBY · CV21 2NP | View document |
| 16 Oct 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 17 Jul 2012 | TERMINATE DIR APPOINTMENT | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LLOYD | View document |
| 18 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR DOMINIC LLOYD | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAPTAIN | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RANDELL | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK GOLDSWORTHY | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK GOLDSWORTHY | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 20 May 2011 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR SCOT BRIAN STARKEY | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY STELLA JOHNSON | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDELL / 01/01/2009 | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jan 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 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 1999 | � NC 1000/50000 18/03/ | View document |
| 11 Mar 1999 | Auditor's resignation · 1 page | View document |
| 11 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 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 | View document |
| 9 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Apr 1996 | ALTER MEM AND ARTS 18/03/96 | View document |
| 23 Apr 1996 | COMPANY NAME CHANGED NUAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/04/96 | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1996 | DIRECTOR RESIGNED | View document |
| 1 Apr 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: G OFFICE CHANGED 01/04/96 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 1 Apr 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |