CELSIUS FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | ORDER OF COURT - RESTORATION |
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 05/12/085 December 2008 | RES02 |
| 04/12/084 December 2008 | ORDER OF COURT - DISSOLUTION VOID |
| 01/08/081 August 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/081 August 2008 | STRUCK OFF AND DISSOLVED |
| 29/02/0829 February 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2008 |
| 28/02/0828 February 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/10/078 October 2007 | ADMINISTRATORS PROGRESS REPORT |
| 02/04/072 April 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/03/078 March 2007 | EXTENSION OF ADMINISTRATION |
| 03/10/063 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SCANIA HOUSE AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TT |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NOTICE OF STATEMENT OF AFFAIRS |
| 18/05/0618 May 2006 | RESULT OF MEETING OF CREDITORS |
| 03/05/063 May 2006 | STATEMENT OF PROPOSALS |
| 07/03/067 March 2006 | APPOINTMENT OF ADMINISTRATOR |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/059 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0428 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 05/01/045 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | RE DIR & AUD - FIN ASS 19/12/03 |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | COMPANY NAME CHANGED FRIGOSCANDIA LIMITED CERTIFICATE ISSUED ON 05/09/03 |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | ﾽ NC 5000000/25000000 18/08/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 18/08/00 |
| 03/01/013 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00 |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 24/05/6124 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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