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E.M.R. (NORTH EAST) LIMITED

Company number 01728868

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 15.4855	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 15.4855 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Aug 2014	SH19	Statement of capital on 8 August 2014 GBP 15.49	View PDF Statement of capital on 8 August 2014 GBP 15.49 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	CAP-SS	Solvency statement dated 25/07/14	View PDF Solvency statement dated 25/07/14 - link opens in a new window - 1 page (1 page)
08 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 25/07/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 25/07/2014 - link opens in a new window - 6 pages (6 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of intercompany balance 18/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capitalisation of intercompany balance 18/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 154,855	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 154,855 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AP03	Appointment of Mr Garth Jeffrey Bradwell as a secretary on 29 November 2013	View PDF Appointment of Mr Garth Jeffrey Bradwell as a secretary on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	TM01	Termination of appointment of Msl Lowtech Limited as a director on 29 November 2013	View PDF Termination of appointment of Msl Lowtech Limited as a director on 29 November 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	TM01	Termination of appointment of Msl Instrument Services Limited as a director on 29 November 2013	View PDF Termination of appointment of Msl Instrument Services Limited as a director on 29 November 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	TM02	Termination of appointment of Msl Lowtech Limited as a secretary on 29 November 2013	View PDF Termination of appointment of Msl Lowtech Limited as a secretary on 29 November 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	View PDF Annual return made up to 23 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
13 Mar 2012	AP01	Appointment of Mr Garth Bradwell as a director on 13 March 2012	View PDF Appointment of Mr Garth Bradwell as a director on 13 March 2012 - link opens in a new window - 2 pages (2 pages)

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