CELSIUS ENVIRONMENTAL LIMITED

2nd Floor 19 Castle Street, Liverpool, L2 4SX, Merseyside
StatusLIQUIDATION
Company No.05571837
CategoryPrivate Limited Company
Incorporated22 Sep 2005
Age18 years, 8 months, 10 days
JurisdictionEngland Wales

SUMMARY

CELSIUS ENVIRONMENTAL LIMITED is an liquidation private limited company with number 05571837. It was incorporated 18 years, 8 months, 10 days ago, on 22 September 2005. The company address is 2nd Floor 19 Castle Street, Liverpool, L2 4SX, Merseyside.



Company Fillings

Liquidation voluntary appointment of liquidator

Date: 20 Mar 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Change registered office address company with date old address

Date: 21 May 2012

Action Date: 21 May 2012

Category: Address

Type: AD01

Old address: Suite 5 First Floor Martland Mill Mart Lane Burscough Lancashire L40 0SD

Change date: 2012-05-21

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Liquidation voluntary appointment of liquidator

Date: 21 May 2012

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary statement of affairs with form attached

Date: 21 May 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Resolution

Date: 21 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Dissolved compulsory strike off suspended

Date: 19 Apr 2012

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 10 Apr 2012

Category: Gazette

Type: GAZ1

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Gazette notice compulsary

Date: 04 Oct 2011

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 29 Sep 2011

Category: Dissolution

Type: DISS16(SOAS)

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Annual return company with made up date full list shareholders

Date: 03 Nov 2010

Action Date: 22 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-22

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Accounts with accounts type dormant

Date: 29 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 24 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 18 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/08; full list of members

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Accounts with accounts type dormant

Date: 11 Jun 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 18 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/07; no change of members

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Legacy

Date: 18 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 18/01/08 from: beaumonts, 24 upper dicconson street, wigan lancashire WN1 2AG

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Legacy

Date: 29 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Feb 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Feb 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 17 Jan 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 07 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/06; full list of members

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Incorporation company

Date: 22 Sep 2005

Category: Incorporation

Type: NEWINC

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