EMBRA UK LTD

Company number 00662072

Date	Type	Description	View / Download
02 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Jan 2015	AD01	Registered office address changed from Unit 1 Holly Close Holly Road Thornton-Cleveleys Lancashire FY5 4LR to 340 Deansgate Manchester M3 4LY on 2 January 2015	(2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 194,121.25	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 15 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 7 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 17 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 18 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 16 in full	(1 page)
09 Dec 2014	TM01	Termination of appointment of Janet Sally Brindle as a director on 8 December 2014	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
13 Jun 2014	AD01	Registered office address changed from 3 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HT on 13 June 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 194,121.25	(4 pages)
08 Jan 2014	AD01	Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England on 8 January 2014	(1 page)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(12 pages)
15 Apr 2013	AD01	Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 15 April 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AP01	Appointment of Mr Rodney Stewart Howarth as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mrs Janet Sally Brindle as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Paul Brindle as a director	(1 page)
03 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
05 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)

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