CELSIUS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/09/1924 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/04/192 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/03/1921 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/05/1817 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/05/1817 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX HX3 6AS ENGLAND |
| 03/04/183 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009354 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEGG |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPEARING |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JASON WRIGHT |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DEAN BANKS |
| 14/07/1714 July 2017 | CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PSC |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE SPEARING |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR MICHAEL FLEGG |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COVENTRY |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM UNIT 1 ASH LANE GARFORTH LEEDS WEST YORKSHIRE LS25 2HG |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JONATHAN PRESTON COVENTRY |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON WRIGHT / 05/04/2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/09/1410 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/06/147 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 |
| 07/06/147 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 |
| 07/06/147 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028319830001 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THWAITES BARN HAGGS FARM BUSINESS PARK HAGGS ROAD HARROGATE NORTH YORKSHIRE HG3 1EQ UNITED KINGDOM |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/05/1211 May 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 10002 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM UNIT 11 THWAITES BARN HAGGS FARM FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ |
| 21/10/1121 October 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN BANKS / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON WRIGHT / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART PROCTOR / 11/08/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 21/05/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | S366A DISP HOLDING AGM 14/08/06 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 44 THE GREEN HURWORTH DARLINGTON CO. DURHAM DL2 2AA |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | £ NC 100/10000 26/02/ |
| 18/09/0318 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | COMPANY NAME CHANGED ARTDECOR LIMITED CERTIFICATE ISSUED ON 25/07/01 |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/06/966 June 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/10/96 |
| 28/03/9628 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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