About

Registered Number: 03696252
Date of Incorporation: 15/01/1999 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 11 months ago)
Registered Address: Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

 

Established in 1999, Nu Nu Nurseries Ltd have registered office in Burntwood, Staffordshire, it has a status of "Dissolved". We don't currently know the number of employees at this business. The companies director is Robertson, Catherine Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Catherine Ann 29 October 2009 17 August 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2015
DS01 - Striking off application by a company 15 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 20 January 2014
RESOLUTIONS - N/A 11 December 2013
MEM/ARTS - N/A 11 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 21 January 2013
AUD - Auditor's letter of resignation 16 October 2012
AA01 - Change of accounting reference date 07 September 2012
AP01 - Appointment of director 06 September 2012
AD01 - Change of registered office address 04 September 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
AP01 - Appointment of director 15 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 03 February 2011
AP03 - Appointment of secretary 03 February 2011
AA - Annual Accounts 05 January 2011
AA01 - Change of accounting reference date 28 May 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 12 March 2010
TM01 - Termination of appointment of director 01 February 2010
RESOLUTIONS - N/A 27 November 2009
MEM/ARTS - N/A 27 November 2009
TM02 - Termination of appointment of secretary 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AD01 - Change of registered office address 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AA01 - Change of accounting reference date 28 October 2009
RESOLUTIONS - N/A 26 October 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 23 May 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 30 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
AA - Annual Accounts 20 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 24 February 2004
363s - Annual Return 08 February 2004
288a - Notice of appointment of directors or secretaries 02 June 2003
225 - Change of Accounting Reference Date 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
287 - Change in situation or address of Registered Office 23 May 2003
AA - Annual Accounts 25 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
CERTNM - Change of name certificate 24 March 2003
363s - Annual Return 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 26 October 2001
395 - Particulars of a mortgage or charge 08 June 2001
395 - Particulars of a mortgage or charge 08 June 2001
395 - Particulars of a mortgage or charge 08 June 2001
395 - Particulars of a mortgage or charge 08 June 2001
363s - Annual Return 30 January 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
395 - Particulars of a mortgage or charge 18 April 2000
395 - Particulars of a mortgage or charge 18 April 2000
363s - Annual Return 07 February 2000
RESOLUTIONS - N/A 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
225 - Change of Accounting Reference Date 16 July 1999
CERTNM - Change of name certificate 20 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
123 - Notice of increase in nominal capital 16 February 1999
RESOLUTIONS - N/A 10 February 1999
RESOLUTIONS - N/A 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
287 - Change in situation or address of Registered Office 10 February 1999
MEM/ARTS - N/A 10 February 1999
NEWINC - New incorporation documents 15 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2002 Fully Satisfied

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Legal charge 01 June 2001 Fully Satisfied

N/A

Legal charge 01 June 2001 Fully Satisfied

N/A

Legal charge 01 June 2001 Fully Satisfied

N/A

Debenture 01 June 2001 Fully Satisfied

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Debenture 31 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.