Date | Description |
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 |