AUTOLIV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BENTLEY |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR JOHN ANTHONY BONNEY |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 44 WELBECK STREET LONDON W1G 8DY |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1210 May 2012 | APPLICATION FOR STRIKING-OFF |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/05/1120 May 2011 | SAIL ADDRESS CREATED |
| 20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 04/01/2010 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BJORN MATS OLOF WALLIN |
| 09/05/089 May 2008 | DIRECTOR RESIGNED CARL LINDQUIST |
| 07/04/087 April 2008 | ART 3B ARTS DISAPPLIED 18/03/2008 AUTH ALLOT OF SECURITY 18/03/2008 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PENNER ROAD HAVANT HAMPSHIRE PO9 1QH |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | � IC 18499000/9250000 26/03/02 � SR 924900@10=9249000 |
| 26/04/0226 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | SHARE PURCHASE APPROVED 26/03/02 |
| 25/04/0225 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 26/03/02 |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 CHANDLER ROAD CHICHESTER WEST SUSSEX PO19 2UG |
| 16/05/9516 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 OAKLEY ROAD LUTON BEDS LU4 9QQ |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | � NC 250000/9250000 01/08/91 |
| 30/08/9130 August 1991 | ADOPT MEM AND ARTS 01/08/91 |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | AUDITOR'S RESIGNATION |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | WD 26/11/87 AD 16/11/87--------- � SI 20000@10=200000 � IC 50000/250000 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 18/09/8418 September 1984 | ALTER MEM AND ARTS |
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