CELSIUS FIRST LIMITED

Company number 00693558 · Monitor this company

Active

157 filings

Date	Filing
5 Dec 2013	ORDER OF COURT - RESTORATION	View document
31 Aug 2010	STRUCK OFF AND DISSOLVED	View document
18 May 2010	FIRST GAZETTE	View document
5 Dec 2008	RES02	View document
4 Dec 2008	ORDER OF COURT - DISSOLUTION VOID	View document
1 Aug 2008	STRUCK OFF AND DISSOLVED	View document
1 Aug 2008	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
29 Feb 2008	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2008	View document
28 Feb 2008	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION	View document
8 Oct 2007	ADMINISTRATORS PROGRESS REPORT	View document
2 Apr 2007	ADMINISTRATORS PROGRESS REPORT	View document
8 Mar 2007	EXTENSION OF ADMINISTRATION	View document
3 Oct 2006	ADMINISTRATORS PROGRESS REPORT	View document
19 Jul 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: · PRICEWATERHOUSECOOPERS LLP · PLUMTREE COURT · LONDON · EC4A 4HT	View document
19 Jul 2006	287 · 1 page	View document
19 Jul 2006	287 · 1 page	View document
19 Jul 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: · SCANIA HOUSE · AMWELL STREET · HODDESDON · HERTFORDSHIRE EN11 8TT	View document
7 Jun 2006	SECRETARY RESIGNED	View document
2 Jun 2006	NOTICE OF STATEMENT OF AFFAIRS	View document
18 May 2006	RESULT OF MEETING OF CREDITORS	View document
3 May 2006	STATEMENT OF PROPOSALS	View document
7 Mar 2006	APPOINTMENT OF ADMINISTRATOR	View document
10 Nov 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2005	NEW DIRECTOR APPOINTED	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2004	SECRETARY RESIGNED	View document
1 Dec 2004	NEW SECRETARY APPOINTED	View document
1 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Dec 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
14 Sep 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
12 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
28 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04	View document
5 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jan 2004	RE DIR & AUD - FIN ASS 19/12/03	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03	View document
27 Oct 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
5 Sep 2003	COMPANY NAME CHANGED · FRIGOSCANDIA LIMITED · CERTIFICATE ISSUED ON 05/09/03	View document
23 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
30 May 2002	AUDITOR'S RESIGNATION	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
21 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	NEW SECRETARY APPOINTED	View document
8 Mar 2001	SECRETARY RESIGNED	View document
3 Jan 2001	￯﾿ﾽ NC 5000000/25000000 · 18/08/00	View document
3 Jan 2001	NC INC ALREADY ADJUSTED 18/08/00	View document
3 Jan 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00	View document
17 Nov 2000	SECRETARY RESIGNED	View document
16 Nov 2000	NEW SECRETARY APPOINTED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 2000	DIRECTOR RESIGNED	View document
14 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	SECRETARY RESIGNED	View document
9 Feb 2000	NEW SECRETARY APPOINTED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
25 Jun 1999	DIRECTOR RESIGNED	View document
22 Sep 1998	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jun 1998	DIRECTOR RESIGNED	View document
25 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jul 1997	RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
17 Dec 1996	AUDITOR'S RESIGNATION	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Oct 1996	DIRECTOR RESIGNED	View document
19 Aug 1996	RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS	View document
6 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
7 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
31 Aug 1995	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Nov 1994	DIRECTOR RESIGNED	View document
5 Nov 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS	View document
4 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
24 Nov 1993	RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS	View document
24 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
5 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
10 Jan 1993	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS	View document
24 Aug 1992	DIRECTOR RESIGNED	View document
24 Aug 1992	DIRECTOR RESIGNED	View document
21 Apr 1992	NEW DIRECTOR APPOINTED	View document
31 Mar 1992	NEW DIRECTOR APPOINTED	View document
31 Mar 1992	NEW DIRECTOR APPOINTED	View document
8 Sep 1991	RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS	View document
8 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
3 Sep 1991	DIRECTOR RESIGNED	View document
19 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
19 Sep 1990	RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS	View document
9 Jul 1990	DIRECTOR RESIGNED	View document
13 Nov 1989	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS	View document
13 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
20 Jan 1989	DIRECTOR RESIGNED	View document
19 Jan 1989	RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS	View document
19 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
21 Sep 1988	NEW DIRECTOR APPOINTED	View document
20 Nov 1987	RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS	View document
16 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
23 Sep 1987	DIRECTOR RESIGNED	View document
22 Dec 1986	NEW DIRECTOR APPOINTED	View document
27 Nov 1986	DIRECTOR RESIGNED	View document
10 Nov 1986	RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
24 May 1961	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document