CELSIUS SECOND LIMITED
Company number 00340421 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2019 | ORDER OF COURT - RESTORATION | View document |
| 3 Nov 2015 | STRUCK OFF AND DISSOLVED | View document |
| 28 Nov 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Sep 2013 | FIRST GAZETTE | View document |
| 19 Dec 2012 | ORDER OF COURT - RESTORATION | View document |
| 28 Jun 2005 | STRUCK OFF AND DISSOLVED | View document |
| 15 Mar 2005 | FIRST GAZETTE | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | COMPANY NAME CHANGED CELSIUS FIRST LIMITED CERTIFICATE ISSUED ON 05/09/03 | View document |
| 26 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | COMPANY NAME CHANGED FRIGOSCANDIA PRODUCTION LIMITED CERTIFICATE ISSUED ON 29/07/03 | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | 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 |
| 21 Oct 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 6 Sep 1996 | DIRECTOR RESIGNED | View document |
| 12 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 6 Feb 1996 | COMPANY NAME CHANGED FRIGOSCANDIA STORAGE SERVICES LI MITED CERTIFICATE ISSUED ON 07/02/96 | View document |
| 31 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 13 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/08/94 | View document |
| 13 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Feb 1992 | DIRECTOR RESIGNED | View document |
| 17 Feb 1992 | DIRECTOR RESIGNED | View document |
| 5 Jan 1992 | DIRECTOR RESIGNED | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED | View document |
| 29 Aug 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1989 | RETURN MADE UP TO 27/04/88; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 23 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/88 | View document |
| 1 Feb 1988 | COMPANY NAME CHANGED FREEZING & COLD STORE SERVICES L IMITED CERTIFICATE ISSUED ON 02/02/88 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1987 | DIRECTOR RESIGNED | View document |
| 22 Oct 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS | View document |
| 1 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 31 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 1 Jun 1983 | ANNUAL RETURN MADE UP TO 12/05/83 | View document |
| 16 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 19 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 19 May 1976 | ANNUAL RETURN MADE UP TO 29/04/76 | View document |
| 15 May 1975 | ANNUAL RETURN MADE UP TO 08/05/75 | View document |
| 18 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |