Name: |
EMBRA UK LTD
EMBRA UK LIMITED |
Address: | 340 DEANSGATE, MANCHESTER, M3 4LY |
Incorporation Date: | 1960-06-13 |
date | name | form type |
2016-02-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2015-11-02 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2015-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROMUNIT 1 HOLLY CLOSEHOLLY ROADTHORNTON-CLEVELEYSLANCASHIREFY5 4LR | AD01 |
2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROMUNIT 2 OLYMPIC COURTWHITEHILLS BUSINESS PARKBLACKPOOLLANCASHIREFY4 5GUENGLAND | AD01 |
2014-12-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | MR04 |
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 7 | MR04 |
2014-12-09 | APPOINTMENT TERMINATED, DIRECTOR JANET BRINDLE | TM01 |
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 |
2014-12-18 | 15/12/14 FULL LIST | AR01 |
2014-12-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | MR04 |
2014-01-08 | 15/12/13 FULL LIST | AR01 |
2014-10-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-12-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2014-12-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | MR04 |
2013-10-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM54 CAUNCE STREETBLACKPOOLLANCASHIREFY1 3LJ | AD01 |
2013-01-04 | 15/12/12 FULL LIST | AR01 |
2012-10-02 | DIRECTOR APPOINTED MRS JANET SALLY BRINDLE | AP01 |
2012-10-02 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRINDLE | TM01 |
2012-10-02 | DIRECTOR APPOINTED MR RODNEY STEWART HOWARTH | AP01 |
2012-01-05 | 15/12/11 FULL LIST | AR01 |
2012-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2011-07-11 | 11/07/11 STATEMENT OF CAPITAL GBP 194121.25 | SH06 |
2011-08-26 | INC NOM CAP 15/08/2011 | RES13 |
2011-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2011-08-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-07-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2011-01-06 | 15/12/10 FULL LIST | AR01 |
2011-06-27 | APPOINTMENT TERMINATED, DIRECTOR SARAH BUTTERS | TM01 |
2011-09-01 | CONSOLIDATION15/08/11 | SH02 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SALLY BRINDLE / 01/10/2009 | CH01 |
2010-04-06 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRINDLE | TM01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART BRINDLE / 01/10/2009 | CH01 |
2010-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | 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 |
2010-04-06 | APPOINTMENT TERMINATED, DIRECTOR JANET BRINDLE | TM01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRINDLE / 01/10/2009 | CH01 |
2010-01-05 | 15/12/09 FULL LIST | AR01 |
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 5 | 403a |
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 3 | 403a |
2009-09-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | 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 8 | 403a |
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 10 | 403a |
2009-09-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
2009-08-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
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 14 | 403a |
2009-09-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | 403a |
2009-09-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | 403a |
2009-09-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2009-01-07 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
2008-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
Last update: 2020-05-01 14:47:37