EMBRA UK LTD


Registered number: 00662072
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Name: EMBRA UK LTD
EMBRA UK LIMITED
Address: 340 DEANSGATE, MANCHESTER, M3 4LY
Incorporation Date: 1960-06-13

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-01-02 REGISTERED OFFICE CHANGED ON 02/01/2015 FROMUNIT 1 HOLLY CLOSEHOLLY ROADTHORNTON-CLEVELEYSLANCASHIREFY5 4LR AD01
2015-11-02 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROMUNIT 2 OLYMPIC COURTWHITEHILLS BUSINESS PARKBLACKPOOLLANCASHIREFY4 5GUENGLAND AD01
2014-12-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-01-08 15/12/13 FULL LIST AR01
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2014-12-09 APPOINTMENT TERMINATED, DIRECTOR JANET BRINDLE TM01
2014-12-18 15/12/14 FULL LIST AR01
2014-10-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-06-13 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM3 VICTORIA ROAD EASTTHORNTON-CLEVELEYSLANCASHIREFY5 5HT AD01
2014-12-30 DECLARATION OF SOLVENCY 4.70
2014-12-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM54 CAUNCE STREETBLACKPOOLLANCASHIREFY1 3LJ AD01
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-04 15/12/12 FULL LIST AR01
2012-10-02 DIRECTOR APPOINTED MR RODNEY STEWART HOWARTH AP01
2012-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-10-02 APPOINTMENT TERMINATED, DIRECTOR PAUL BRINDLE TM01
2012-10-02 DIRECTOR APPOINTED MRS JANET SALLY BRINDLE AP01
2012-01-05 15/12/11 FULL LIST AR01
2011-07-11 RETURN OF PURCHASE OF OWN SHARES SH03
2011-07-11 11/07/11 STATEMENT OF CAPITAL GBP 194121.25 SH06
2011-06-27 APPOINTMENT TERMINATED, DIRECTOR SARAH BUTTERS TM01
2011-08-26 VARYING SHARE RIGHTS AND NAMES RES12
2011-09-01 CONSOLIDATION15/08/11 SH02
2011-01-06 15/12/10 FULL LIST AR01
2011-08-26 INC NOM CAP 15/08/2011 RES13
2011-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BUTTERS / 01/10/2009 CH01
2010-10-02 DIRECTOR APPOINTED MR ANTHONY STUART BRINDLE AP01
2010-01-05 15/12/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JANET SALLY BRINDLE / 01/10/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART BRINDLE / 01/10/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRINDLE / 01/10/2009 CH01
2010-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-04-06 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRINDLE TM01
2010-04-06 APPOINTMENT TERMINATED, DIRECTOR JANET BRINDLE TM01
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 403a
2009-04-24 SECRETARY APPOINTED MR RODNEY STEWART HOWARTH 288a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2009-01-07 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-04-24 APPOINTMENT TERMINATED SECRETARY FRANK KENNEDY 288b
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-09-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2009-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA

Last update: 2020-05-01 14:47:37