AUTOLIV SPRING DYNAMICS LIMITED - History of Changes


DateDescription
2024-10-01 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-07-16 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-07-08 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-05-28 update statutory_documents 28/05/24 STATEMENT OF CAPITAL GBP 26001
2024-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES
2024-04-07 update account_category FULL => SMALL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-07-07 insert sic_code 74990 - Non-trading company
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-04-07 delete company_previous_name TENSATOR LIMITED
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-04-15 update statutory_documents DIRECTOR APPOINTED PIERRE JANSSON
2020-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HANKE
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04 update statutory_documents DIRECTOR APPOINTED REBEKAH ROLLO
2018-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE FOURRIER
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-04-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-04-19 update statutory_documents ADOPT ARTICLES 01/04/2018
2018-04-11 update statutory_documents DIRECTOR APPOINTED CHRISTIAN HERBERT ANTERO HANKE
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON SCHAAL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-11-03 update statutory_documents DIRECTOR APPOINTED ISABELLE FOURRIER
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR AARON SCHAAL
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ELVING
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BENTLEY
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-24 update statutory_documents DIRECTOR APPOINTED ANDREAS ELVING
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN WALLIN
2016-05-18 update statutory_documents 17/05/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-22 update statutory_documents 17/05/15 FULL LIST
2015-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-06-07 delete address AIRBAGS INTERNATIONAL LIMITED VIKING WAY CONGLETON CHESHIRE ENGLAND CW12 1TT
2014-06-07 insert address AIRBAGS INTERNATIONAL LIMITED VIKING WAY CONGLETON CHESHIRE CW12 1TT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-06-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-05-19 update statutory_documents 17/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-26 delete sic_code 46900 - Non-specialised wholesale trade
2013-06-26 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-06-26 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address 44 WELBECK STREET LONDON W1G 8DY
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert address AIRBAGS INTERNATIONAL LIMITED VIKING WAY CONGLETON CHESHIRE ENGLAND CW12 1TT
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-05-17 => 2012-05-17
2013-06-21 update returns_next_due_date 2012-06-14 => 2013-06-14
2013-05-20 update statutory_documents 17/05/13 FULL LIST
2013-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 01/01/2012
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL BENTLEY / 01/12/2012
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 44 WELBECK STREET LONDON W1G 8DY
2012-07-18 update statutory_documents SECRETARY APPOINTED MR JOHN ANTHONY BONNEY
2012-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BENTLEY
2012-07-04 update statutory_documents 17/05/12 FULL LIST
2011-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09 update statutory_documents 17/05/11 FULL LIST
2011-06-01 update statutory_documents SAIL ADDRESS CREATED
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2010-06-08 update statutory_documents 17/05/10 FULL LIST
2010-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GREEN / 04/01/2010
2010-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16 update statutory_documents DIRECTOR APPOINTED JAMES DANIEL BENTLEY
2009-10-16 update statutory_documents DIRECTOR APPOINTED ROBERT DUNCAN GREEN
2009-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-HVIBERT VALKENBURG
2009-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIF BERNTSSON
2009-05-29 update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07 update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents DIRECTOR APPOINTED BJORN MATS OLOF WALLIN
2008-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL LINDQUIST
2008-03-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-15 update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02 update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18 update statutory_documents DIRECTOR RESIGNED
2002-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM: PENNER ROAD HAVANT HAMPSHIRE PO9 1QH
2002-09-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-15 update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents NEW SECRETARY APPOINTED
2002-02-15 update statutory_documents SECRETARY RESIGNED
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED
2002-01-31 update statutory_documents SECRETARY RESIGNED
2001-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-29 update statutory_documents DIRECTOR RESIGNED
2001-08-29 update statutory_documents DIRECTOR RESIGNED
2001-07-24 update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents COMPANY NAME CHANGED TENSATOR LIMITED CERTIFICATE ISSUED ON 28/03/01
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-17 update statutory_documents NEW SECRETARY APPOINTED
2000-08-03 update statutory_documents SECRETARY RESIGNED
2000-06-13 update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-09 update statutory_documents DIRECTOR RESIGNED
1999-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-06-09 update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-06-18 update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-26 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-30 update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/95 FROM: CHANDLER ROAD CHICHESTER WEST SUSSEX PO19 2UG
1995-05-16 update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-15 update statutory_documents RETURN MADE UP TO 17/05/94; CHANGE OF MEMBERS
1994-06-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-10 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9RJ
1993-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-21 update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents AUDITOR'S RESIGNATION
1992-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-30 update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents DIRECTOR RESIGNED
1992-02-01 update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-21 update statutory_documents AUDITOR'S RESIGNATION
1991-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM: CRABTREE MANOR WAY ERITH BELVEDERE KENT DA17 6AB
1991-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents COMPANY NAME CHANGED METALOCK(LANCASHIRE)LIMITED CERTIFICATE ISSUED ON 17/07/91
1991-07-09 update statutory_documents DIRECTOR RESIGNED
1991-07-09 update statutory_documents DIRECTOR RESIGNED
1991-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-28 update statutory_documents DIRECTOR RESIGNED
1991-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-29 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-22 update statutory_documents DIRECTOR RESIGNED
1989-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-15 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-28 update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-30 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1986-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1967-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION