CELSIUS SECOND LIMITED
Warning: The most recent accounts from 31 December 2002 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | ORDER OF COURT - RESTORATION |
| 03/11/153 November 2015 | STRUCK OFF AND DISSOLVED |
| 28/11/1328 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 19/12/1219 December 2012 | ORDER OF COURT - RESTORATION |
| 28/06/0528 June 2005 | STRUCK OFF AND DISSOLVED |
| 15/03/0515 March 2005 | FIRST GAZETTE |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | COMPANY NAME CHANGED CELSIUS FIRST LIMITED CERTIFICATE ISSUED ON 05/09/03 |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED FRIGOSCANDIA PRODUCTION LIMITED CERTIFICATE ISSUED ON 29/07/03 |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | COMPANY NAME CHANGED FRIGOSCANDIA STORAGE SERVICES LI MITED CERTIFICATE ISSUED ON 07/02/96 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/08/94 |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 27/04/88; NO CHANGE OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/88 |
| 01/02/881 February 1988 | COMPANY NAME CHANGED FREEZING & COLD STORE SERVICES L IMITED CERTIFICATE ISSUED ON 02/02/88 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/854 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 31/05/8431 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/06/831 June 1983 | ANNUAL RETURN MADE UP TO 12/05/83 |
| 16/05/7716 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 19/05/7619 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 19/05/7619 May 1976 | ANNUAL RETURN MADE UP TO 29/04/76 |
| 15/05/7515 May 1975 | ANNUAL RETURN MADE UP TO 08/05/75 |
| 18/05/3818 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company