AUTOLIV SPRING DYNAMICS LIMITED
Company number 00898822 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-28 · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 7 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-17 with updates · 3 pages | View document |
| 22 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 7 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL BENTLEY / 01/12/2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 01/01/2012 | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | SECRETARY APPOINTED MR JOHN ANTHONY BONNEY | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BENTLEY | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 44 WELBECK STREET LONDON W1G 8DY | View document |
| 4 Jul 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 1 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | View document |
| 8 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GREEN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 04/01/2010 | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN-HVIBERT VALKENBURG | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LEIF BERNTSSON | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED JAMES DANIEL BENTLEY | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED ROBERT DUNCAN GREEN | View document |
| 29 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED BJORN MATS OLOF WALLIN | View document |
| 9 May 2008 | DIRECTOR RESIGNED CARL LINDQUIST | View document |
| 20 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/03 | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: PENNER ROAD HAVANT HAMPSHIRE PO9 1QH | View document |
| 25 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | COMPANY NAME CHANGED TENSATOR LIMITED CERTIFICATE ISSUED ON 28/03/01; RESOLUTION PASSED ON 28/03/01 | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Oct 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 CHANDLER ROAD CHICHESTER WEST SUSSEX PO19 2UG | View document |
| 16 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 17/05/94; CHANGE OF MEMBERS | View document |
| 12 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 9 Jun 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: G OFFICE CHANGED 09/06/94 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9RJ | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | DIRECTOR RESIGNED | View document |
| 1 Feb 1992 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: G OFFICE CHANGED 11/11/91 CRABTREE MANOR WAY ERITH BELVEDERE KENT DA17 6AB | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | COMPANY NAME CHANGED METALOCK(LANCASHIRE)LIMITED CERTIFICATE ISSUED ON 17/07/91 | View document |
| 9 Jul 1991 | DIRECTOR RESIGNED | View document |
| 9 Jul 1991 | DIRECTOR RESIGNED | View document |
| 30 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1991 | DIRECTOR RESIGNED | View document |
| 20 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Aug 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | DIRECTOR RESIGNED | View document |
| 30 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 28 Sep 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS | View document |
| 30 Aug 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 30 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Feb 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |