CELSIUS REFRIGERATION AND AIR CONDITIONING LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Ralph Crane as a secretary on 2022-09-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/06/2126 June 2021 | Registered office address changed from Willow Tree Farm Denham Lane Chalfont St Peter Bucks SL9 0QW to 9 Templewood Lane Cottages Templewood Lane Stoke Poges Buckinghamshire SL2 4BH on 2021-06-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR REGINALD JAMES GOLDING / 07/07/2017 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GOLDING |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 12/07/1912 July 2019 | SECRETARY APPOINTED MR RALPH CRANE |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS KAREN GOLDING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR REGINALD JAMES GOLDING / 07/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 11/06/1611 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/08/158 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/08/1421 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/08/1212 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1127 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN GOLDING |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC HOWARD |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY MALACHY O'CONNOR |
| 09/12/099 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | COMPANY NAME CHANGED GOLDING MACHINERY LIMITED CERTIFICATE ISSUED ON 29/07/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 22/12/9722 December 1997 | £ NC 100/1000 30/11/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 10/09/97 |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/02/9415 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/03/93 |
| 16/04/9316 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 08/04/938 April 1993 | COMPANY NAME CHANGED AXIOMATICS INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 13/04/93 |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | ADOPT MEM AND ARTS 25/11/91 |
| 25/11/9125 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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