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CELSIUS SECOND LIMITED

Company number 00340421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 AC92 Restoration by order of the court
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AC92 Restoration by order of the court
28 Jun 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2005 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2004 288b Secretary resigned
27 Oct 2003 363s Return made up to 31/07/03; full list of members
05 Sep 2003 CERTNM Company name changed celsius first LIMITED\certificate issued on 05/09/03
26 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jul 2003 CERTNM Company name changed frigoscandia production LIMITED\certificate issued on 29/07/03
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Aug 2002 363s Return made up to 31/07/02; full list of members
08 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
18 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Aug 2001 363s Return made up to 31/07/01; full list of members
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
29 Nov 2000 288b Secretary resigned
16 Nov 2000 288a New secretary appointed
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Aug 2000 363s Return made up to 31/07/00; full list of members
20 Apr 2000 288a New secretary appointed