EMAX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04570609

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

27/04/2015

Final Gazette dissolved following liquidation

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27/01/2015

Return of final meeting in a creditors' voluntary winding up

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25/11/2014

Liquidators' statement of receipts and payments to 2014-10-24

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30/12/2013

Liquidators' statement of receipts and payments to 2013-10-24

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02/01/2013

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (11 pages)

28/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/11/2011

Registered office address changed from Kings Court Earl Grey Way North Shields Newcastle upon Tyne NE29 6AR England on 2011-12-01

View PDF (2 pages)

02/11/2011

Statement of affairs with form 4.19

View PDF (10 pages)

02/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (1 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (9 pages)

07/06/2010

Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX England on 2010-06-08

View PDF (1 pages)

24/02/2010

Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 2010-02-25

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (10 pages)

30/11/2009

Director's details changed for Martin Roger Meikle-Small on 2009-10-23

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Paul Mcfarling on 2009-10-23

View PDF (2 pages)

30/11/2009

Director's details changed for Stewart Neill Guy on 2009-10-23

View PDF (2 pages)

08/01/2009

Return made up to 23/10/08; full list of members

View PDF (7 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/10/2007

Return made up to 23/10/07; full list of members

View PDF (5 pages)

24/10/2007

Registered office changed on 25/10/07 from: fabriem centre atmel way middle engine lane newcastle upon tyne NE28 9NZ

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/08/2007

Certificate of change of name

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15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: cornelius house 178-180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

31/10/2006

Return made up to 23/10/06; full list of members

View PDF (5 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

15/01/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Return made up to 23/10/05; full list of members

View PDF (9 pages)

10/10/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

26/04/2005

Resolutions

View PDF (1 pages)

29/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

24/11/2004

Ad 10/09/04--------- £ si 2@1=2 £ ic 103/105

View PDF (2 pages)

24/11/2004

Ad 10/09/04--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

24/11/2004

Resolutions

View PDF (1 pages)

24/11/2004

Resolutions

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

04/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

18/12/2002

Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/2002

Resolutions

View PDF (0 pages)

08/12/2002

Resolutions

View PDF (0 pages)

08/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Registered office changed on 09/12/02 from: 70 turnberry, ouston chester le street durham DH21LR

View PDF (1 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

08/12/2002

Resolutions

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Kenneth Mcfarling	Director	29/10/2002 - Present	26
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/10/2002 - 28/10/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/10/2002 - 28/10/2002	9239
PP SECRETARIES LIMITED	Corporate Secretary	21/11/2002 - 31/03/2007	106
Meikle-Small, Martin Roger	Director	28/10/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About EMAX GROUP LIMITED

EMAX GROUP LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAX GROUP LIMITED?

EMAX GROUP LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 27/04/2015.

Where is EMAX GROUP LIMITED located?

EMAX GROUP LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does EMAX GROUP LIMITED do?

EMAX GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EMAX GROUP LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved following liquidation.