• UK

  • AUTOBALANCE PLC - 9, Wimpole Street, London, W1G 9SR, Grossbritannien

Firmenprofil

Handelsregisternummer
03184933
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
9
Wimpole Street
London
W1G 9SR
9, Wimpole Street, London, W1G 9SR UK

Management

Geschäftsführung
ROGER (LARS) CARNEHAMMAR
ALVIN RONLAN
Prokuristen
DAVID VENUS & COMPANY LLP

Firmendetails

Geschäftszweig
plc
Gründungsdatum
12.04.1996
Gelöscht am:
2016-02-11
SIC/NACE
71129 - Other engineering activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
EVERBALANCE PLC
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-04-12

AUTOBALANCE PLC Firmenbeschreibung

AUTOBALANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03184933. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.04.1996 registriert. AUTOBALANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen EVERBALANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129 - Other engineering activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über 9 erreicht werden.
Mehr Information

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-11) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 (2015-09-09) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-11-11) - 4.72

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  • STATEMENT OF AFFAIRS/4.19 (2014-07-31) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2014-07-31) - LRESEX

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-31) - 600

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  • REGISTERED OFFICE CHANGED ON 22/07/2014 FROM (2014-07-22) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR MAGNUS STUART (2014-03-25) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LARS CARNEHAMMAR (2014-03-17) - TM01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-03-07) - RES10

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  • APPOINTMENT TERMINATED, DIRECTOR FREDRIK ASTROM OHLINGER (2014-01-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BENGT GUNNAR RYDEN (2014-01-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MONICA SUNDSTROM (2014-01-22) - TM01

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  • REGISTERED OFFICE CHANGED ON 01/08/2014 FROM (2014-08-01) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR PER-OLOF EDIN (2013-03-19) - TM01

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  • 11/02/13 STATEMENT OF CAPITAL GBP 25032089 (2013-03-19) - SH01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA

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  • 12/04/13 FULL LIST (2013-05-09) - AR01

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  • CURREXT FROM 30/06/2012 TO 31/12/2012 (2012-12-10) - AA01

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  • 12/04/12 FULL LIST (2012-05-22) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY DAVID VENUS (2012-05-16) - TM02

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  • CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP (2012-05-16) - AP04

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  • DIRECTOR APPOINTED MR FREDRIK OLOF ASTROM OHLINGER (2012-03-30) - AP01

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  • DIRECTOR APPOINTED DR. BENGT GUNNAR RYDEN (2011-01-12) - AP01

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  • DIRECTOR APPOINTED PROF PER-OLOF EDIN (2011-01-12) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2011-12-01) - AA

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  • 12/04/11 BULK LIST (2011-05-10) - AR01

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  • DIRECTOR APPOINTED MRS MONICA ELISABET SUNDSTROM (2011-04-14) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2010-12-13) - AA

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  • 12/04/10 FULL LIST (2010-04-16) - AR01

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  • ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 (2010-04-06) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-02-05) - AA

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  • 19/01/10 STATEMENT OF CAPITAL GBP 25022089.00 (2010-01-22) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-02-17) - RES10

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  • RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-04-22) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 08/09/2009 (2009-09-10) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARNHEMAMMAR / 08/09/2009 (2009-09-10) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROGER (LARS) CARNHEMAMMAR / 01/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LARS BERTIL CARNEHAMMAR / 01/10/2009 (2009-10-15) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 (2009-11-04) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALVIN RONLAN / 01/10/2009 (2009-10-15) - CH01

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  • AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2008-02-06) - AAMD

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  • DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 19/03/2008 (2008-03-25) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 (2008-01-31) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 16/04/1996 (2008-04-21) - 288c

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  • RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-18) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2008-11-20) - AA

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  • AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2008-01-31) - AAMD

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-10-28) - 353a

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  • AD 10/10/07--------- (2007-10-17) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287

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  • RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY (2007-05-01) - 363a

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  • AD 22/11/07-22/11/07 (2007-12-04) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2006-11-23) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-06-15) - 395

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  • RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-04-28) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 (2006-02-05) - AA

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  • DELIVERY EXT'D 3 MTH 30/06/04 (2005-01-07) - 244

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  • AD 28/02/05--------- (2005-03-07) - 88(2)R

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  • AD 21/03/05--------- (2005-04-07) - 88(2)R

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  • RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363s

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  • AD 27/04/05--------- (2005-05-04) - 88(2)R

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  • AD 29/04/05--------- (2005-05-10) - 88(2)R

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  • AD 16/05/05--------- (2005-06-10) - 88(2)R

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  • AD 09/03/05--------- (2005-03-18) - 88(2)R

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  • AD 15/06/05--------- (2005-07-05) - 88(2)R

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  • AD 01/06/05--------- (2005-06-10) - 88(2)R

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  • DELIVERY EXT'D 3 MTH 30/06/05 (2005-12-14) - 244

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  • AD 05/12/05--------- (2005-12-14) - 88(2)R

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  • AD 23/10/05-25/10/05 (2005-11-08) - 88(2)R

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  • AD 20/04/05--------- (2005-04-26) - 88(2)R

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  • AD 29/09/05--------- (2005-10-07) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 (2005-07-05) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-27) - RES10

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-01-19) - AA

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  • RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS (2004-04-26) - 363s

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  • £ NC 30000000/40000000 (2004-04-27) - 123

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-04-27) - RES11

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  • NC INC ALREADY ADJUSTED 13/04/04 (2004-04-27) - RES04

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  • AD 09/07/04--------- (2004-07-23) - 88(2)R

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  • AD 03/08/04--------- (2004-08-11) - 88(2)R

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  • AD 23/08/04--------- (2004-09-03) - 88(2)R

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  • AUDITOR'S RESIGNATION (2004-12-21) - AUD

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  • AD 22/06/04--------- (2004-06-25) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2003-10-23) - AA

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  • DIRECTOR RESIGNED (2003-08-04) - 288b

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  • RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS (2003-05-09) - 363s

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  • AD 22/10/02--------- (2002-11-22) - 88(2)R

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2002-05-23) - 88(3)

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  • AD 30/06/01--------- (2002-05-23) - 88(2)R

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  • RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS (2002-04-22) - 363s

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  • AD 15/03/02--------- (2002-03-22) - 88(2)R

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  • AD 04/03/02--------- (2002-03-09) - 88(2)R

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  • DIRECTOR RESIGNED (2002-03-05) - 288b

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  • DIRECTOR RESIGNED (2002-03-11) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-13) - 288a

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  • RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363s

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  • AD 10/05/01--------- (2001-06-12) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-02-09) - 395

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  • VARYING SHARE RIGHTS AND NAMES (2001-11-13) - RES12

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-11-13) - RES10

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  • AD 08/11/01--------- (2001-11-20) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2001-10-24) - AA

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  • AD 19/04/00--------- (2000-06-09) - 88(2)R

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  • AD 17/11/99--------- (2000-01-06) - 88(2)R

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  • NEW SECRETARY APPOINTED (2000-01-06) - 288a

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  • AD 10/02/00--------- (2000-06-09) - 88(2)R

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  • AD 22/03/00--------- (2000-06-09) - 88(2)R

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  • AD 21/12/99--------- (2000-06-09) - 88(2)R

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  • AD 04/04/00--------- (2000-06-09) - 88(2)R

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  • AD 16/03/00--------- (2000-06-09) - 88(2)R

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  • AD 24/03/00--------- (2000-06-09) - 88(2)R

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  • AD 08/03/00--------- (2000-06-09) - 88(2)R

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/99 (2000-07-11) - AA

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  • REGISTERED OFFICE CHANGED ON 04/08/00 FROM: (2000-08-04) - 287

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  • NEW SECRETARY APPOINTED (2000-08-04) - 288a

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  • SECRETARY RESIGNED (2000-08-04) - 288b

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  • NEW DIRECTOR APPOINTED (2000-10-30) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2000-12-22) - 353

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/00 (2000-12-27) - AA

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  • RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS (2000-06-09) - 363a

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  • AD 21/04/98-28/04/98 (1999-06-10) - 88(2)R

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  • AD 02/06/97-06/06/97 (1999-06-10) - 88(2)R

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  • AD 26/04/99--------- (1999-06-10) - 88(2)R

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  • AD 01/07/98-03/07/98 (1999-06-10) - 88(2)R

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 (1999-06-10) - SRES10

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  • SECRETARY RESIGNED (1999-06-09) - 288b

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  • NEW SECRETARY APPOINTED (1999-06-09) - 288a

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  • RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS (1999-05-06) - 363a

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  • ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 (1999-06-09) - 225

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  • AUDITOR'S RESIGNATION (1999-06-09) - AUD

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  • FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-05-05) - AA

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  • AD 14/12/98--------- (1999-04-06) - 88(2)R

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  • AD 11/11/98--------- (1999-04-06) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 09/06/99 FROM: (1999-06-09) - 287

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  • AD 22/09/98-24/09/98 (1999-06-10) - 88(2)R

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  • AD 05/05/98--------- (1999-06-10) - 88(2)R

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  • AD 12/05/98-19/05/98 (1999-06-10) - 88(2)R

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  • AD 12/03/98--------- (1999-06-10) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 22/10/99 FROM: (1999-10-22) - 287

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  • AD 28/05/99--------- (1999-10-05) - 88(2)R

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  • DIRECTOR'S PARTICULARS CHANGED (1999-10-05) - 288c

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  • AD 19/03/99-09/04/99 (1999-06-10) - 88(2)R

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  • AD 03/04/98-30/04/98 (1999-06-10) - 88(2)R

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  • SECRETARY RESIGNED (1999-10-22) - 288b

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  • AD 31/10/96-12/11/96 (1999-06-10) - 88(2)R

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  • AD 14/05/96--------- (1999-06-10) - 88(2)R

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  • AD 04/03/98-31/03/98 (1999-06-10) - 88(2)R

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  • AD 03/06/98-30/06/98 (1999-06-10) - 88(2)R

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  • AD 11/11/98-14/12/98 (1999-06-10) - 88(2)R

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  • SHARES AGREEMENT OTC (1999-06-10) - SA

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  • NEW DIRECTOR APPOINTED (1998-11-06) - 288a

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  • RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS (1998-08-24) - 363a

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  • LOCATION OF DEBENTURE REGISTER (1998-08-24) - 190

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  • LOCATION OF REGISTER OF MEMBERS (1998-08-24) - 353

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  • DIRECTOR'S PARTICULARS CHANGED (1998-08-24) - 288c

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  • NEW SECRETARY APPOINTED (1998-05-26) - 288a

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  • SECRETARY RESIGNED (1998-05-06) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-02-02) - AA

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  • SECRETARY RESIGNED (1997-06-27) - 288b

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  • COMPANY NAME CHANGED (1997-05-06) - CERTNM

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  • DIRECTOR RESIGNED (1997-09-09) - 288b

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  • RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS (1997-07-24) - 363s

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  • NEW SECRETARY APPOINTED (1997-06-27) - 288a

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  • NEW DIRECTOR APPOINTED (1996-04-19) - 288

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  • DIRECTOR RESIGNED (1996-04-19) - 288

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  • NEW SECRETARY APPOINTED (1996-04-19) - 288

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-04-19) - 288

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  • AD 16/04/96--------- (1996-04-25) - 88(2)R

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  • APPLICATION COMMENCE BUSINESS (1996-05-03) - 117

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  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1996-05-03) - CERT8

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  • NEW DIRECTOR APPOINTED (1996-05-14) - 288

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  • NEW DIRECTOR APPOINTED (1996-05-15) - 288

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  • NEW DIRECTOR APPOINTED (1996-06-10) - 288

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  • NEW SECRETARY APPOINTED (1996-11-20) - 288a

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  • SECRETARY RESIGNED (1996-12-12) - 288b

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  • REGISTERED OFFICE CHANGED ON 24/12/96 FROM: (1996-12-24) - 287

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  • REGISTERED OFFICE CHANGED ON 31/12/96 FROM: (1996-12-31) - 287

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  • ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 (1996-05-14) - 225

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  • INCORPORATION DOCUMENTS (1996-04-12) - NEWINC

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