AUTOBALANCE PLC
Company number 03184933 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Nov 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 9 Sep 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 31 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Jul 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS STUART | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS CARNEHAMMAR | View document |
| 7 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK ASTROM OHLINGER | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MONICA SUNDSTROM | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT GUNNAR RYDEN | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages | View document |
| 9 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 19 Mar 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 25032089 | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PER-OLOF EDIN | View document |
| 10 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 22 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders · 48 pages | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | View document |
| 16 May 2012 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR FREDRIK OLOF ASTROM OHLINGER | View document |
| 1 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 21 pages | View document |
| 10 May 2011 | 12/04/11 BULK LIST | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MRS MONICA ELISABET SUNDSTROM | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED DR. BENGT GUNNAR RYDEN | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED PROF PER-OLOF EDIN | View document |
| 13 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | View document |
| 5 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Jan 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 25022089.00 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS BERTIL CARNEHAMMAR / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN RONLAN / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER (LARS) CARNHEMAMMAR / 01/10/2009 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARNHEMAMMAR / 08/09/2009 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 08/09/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 16/04/1996 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 19/03/2008 | View document |
| 6 Feb 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jan 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 1 May 2007 | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 5 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 21 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2004 | £ NC 30000000/40000000 13/04/04 | View document |
| 27 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Apr 2004 | NC INC ALREADY ADJUSTED 13/04/04 | View document |
| 27 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS | View document |
| 22 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: C/O BRIDGEN WATKINS & WAINWRIGHT SUITE 3, 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 8/10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 | View document |
| 10 Jun 1999 | SHARES AGREEMENT OTC | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: KNIGHTSBRIDGE BUSINESS CENTRE 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NA | View document |
| 9 Jun 1999 | SECRETARY RESIGNED | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | SECRETARY RESIGNED | View document |
| 2 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Jul 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | COMPANY NAME CHANGED EVERBALANCE PLC CERTIFICATE ISSUED ON 06/05/97 | View document |
| 31 Dec 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: KNIGHTSBRIDGE BUSINESS CENTRE 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NA | View document |
| 24 Dec 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 74 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 6LH | View document |
| 12 Dec 1996 | SECRETARY RESIGNED | View document |
| 20 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | View document |
| 3 May 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 3 May 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 1996 | DIRECTOR RESIGNED | View document |
| 19 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |