EMBRATEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1123 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/09/112 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAW |
| 16/08/1116 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 26 September 2010 |
| 19/11/1019 November 2010 | COMPANY NAME CHANGED PROCAL ANALYTICS LIMITED CERTIFICATE ISSUED ON 19/11/10 |
| 19/11/1019 November 2010 | CHANGE OF NAME 31/10/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN JOHN HUTCHINSON / 19/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN HUTCHINSON / 19/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID TAYLOR / 19/07/2010 |
| 28/09/1028 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 27 September 2009 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/0926 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/01/0911 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 36 INGLIS GREEN ROAD EDINBURGH EH14 2ER |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DELIVERY EXT'D 3 MTH 02/10/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DELIVERY EXT'D 3 MTH 03/10/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | |
| 23/09/9623 September 1996 | Memorandum and Articles of Association |
| 23/09/9623 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9623 September 1996 | Resolutions |
| 23/09/9623 September 1996 | ADOPT MEM AND ARTS 04/09/96 |
| 19/09/9619 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED DUNWILCO (527) LIMITED CERTIFICATE ISSUED ON 12/09/96 |
| 09/09/969 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/09/969 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9626 July 1996 | ALTER MEM AND ARTS 22/07/96 |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company