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EMAX GROUP LIMITED

Company number 04570609

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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)
28 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 October 2014	View PDF Liquidators' statement of receipts and payments to 24 October 2014 - link opens in a new window - 13 pages (13 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 24 October 2013	View PDF Liquidators' statement of receipts and payments to 24 October 2013 - link opens in a new window - 13 pages (13 pages)
03 Jan 2013	4.68	Liquidators' statement of receipts and payments to 24 October 2012	View PDF Liquidators' statement of receipts and payments to 24 October 2012 - link opens in a new window - 11 pages (11 pages)
29 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AD01	Registered office address changed from Kings Court Earl Grey Way North Shields Newcastle upon Tyne NE29 6AR England on 1 December 2011	View PDF Registered office address changed from Kings Court Earl Grey Way North Shields Newcastle upon Tyne NE29 6AR England on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
03 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
11 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-12-11 GBP 105	View PDF Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-12-11 GBP 105 - link opens in a new window - 9 pages (9 pages)
08 Jun 2010	AD01	Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX England on 8 June 2010	View PDF Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX England on 8 June 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AD01	Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 25 February 2010	View PDF Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 25 February 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	CH01	Director's details changed for Mr Paul Mcfarling on 23 October 2009	View PDF Director's details changed for Mr Paul Mcfarling on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Martin Roger Meikle-Small on 23 October 2009	View PDF Director's details changed for Martin Roger Meikle-Small on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Stewart Neill Guy on 23 October 2009	View PDF Director's details changed for Stewart Neill Guy on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: fabriem centre atmel way middle engine lane newcastle upon tyne NE28 9NZ	View PDF Registered office changed on 25/10/07 from: fabriem centre atmel way middle engine lane newcastle upon tyne NE28 9NZ - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)

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