• UK

  • CELSIUS PROJECTS LIMITED - Premier House, Bradford Road, Cleckheaton, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02831983
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Premier House
Bradford Road
Cleckheaton
West Yorkshire
BD19 3TT
Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT UK

Management

Geschäftsführung
SIMON DEAN BANKS
PETER JASON WRIGHT
SIMON DEAN BANKS
JONATHAN PRESTON COVENTRY
Prokuristen
SIMON DEAN BANKS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.06.1993
Gelöscht am:
2020-06-12
SIC/NACE
42990 - Construction of other civil engineering projects not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Peter Jason Wright
Mr Simon Dean Banks

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ARTDECOR LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-04-30
Letzte Einreichung: 2016-07-31
lezte Bilanzhinterlegung
2012-08-11

CELSIUS PROJECTS LIMITED Firmenbeschreibung

CELSIUS PROJECTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02831983. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.06.1993 registriert. CELSIUS PROJECTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARTDECOR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990 - Construction of other civil engineering projects not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über Premier House erreicht werden.
Mehr Information

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Sie befinden sich hier: Celsius Projects Limited - Premier House, Bradford Road, Cleckheaton, West Yorkshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/07/16 TOTAL EXEMPTION SMALL (2016-12-19) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON WRIGHT / 05/04/2016 (2016-04-05) - CH01

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  • DIRECTOR APPOINTED MR JONATHAN PRESTON COVENTRY (2016-04-05) - AP01

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  • CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES (2016-08-15) - CS01

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  • REGISTERED OFFICE CHANGED ON 15/08/2016 FROM (2016-08-15) - AD01

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  • 31/07/15 TOTAL EXEMPTION SMALL (2015-11-12) - AA

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  • 11/08/15 FULL LIST (2015-08-13) - AR01

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  • 11/08/14 FULL LIST (2014-09-10) - AR01

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  • 31/07/14 TOTAL EXEMPTION SMALL (2014-09-09) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 (2014-06-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 (2014-06-07) - CH03

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  • APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR (2014-06-07) - TM01

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  • 31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR (2013-03-28) - TM01

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  • REGISTERED OFFICE CHANGED ON 07/06/2013 FROM (2013-06-07) - AD01

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  • 11/08/13 FULL LIST (2013-09-05) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 028319830001 (2013-07-11) - MR01

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  • 31/07/12 TOTAL EXEMPTION SMALL (2012-10-10) - AA

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  • 11/08/12 FULL LIST (2012-09-03) - AR01

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  • 24/02/12 STATEMENT OF CAPITAL GBP 10002 (2012-05-11) - SH01

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  • 31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA

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  • 31/07/10 TOTAL EXEMPTION FULL (2011-04-28) - AA

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  • REGISTERED OFFICE CHANGED ON 21/10/2011 FROM (2011-10-21) - AD01

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  • 11/08/11 FULL LIST (2011-10-21) - AR01

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  • 31/07/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART PROCTOR / 11/08/2010 (2010-08-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 11/08/2010 (2010-08-11) - CH01

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 (2010-09-03) - AAMD

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON WRIGHT / 11/08/2010 (2010-08-11) - CH01

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  • 11/08/10 FULL LIST (2010-08-11) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN BANKS / 11/08/2010 (2010-08-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 21/05/2009 (2009-07-11) - 288c

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  • RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a

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  • 31/07/08 TOTAL EXEMPTION SMALL (2009-03-25) - AA

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  • RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-08-22) - 363a

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  • 31/07/07 TOTAL EXEMPTION SMALL (2008-04-11) - AA

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  • RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-08-08) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-25) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-12-15) - AA

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  • S366A DISP HOLDING AGM 14/08/06 (2006-08-23) - ELRES

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  • NEW SECRETARY APPOINTED (2006-08-02) - 288a

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  • NEW DIRECTOR APPOINTED (2006-07-27) - 288a

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  • DIRECTOR RESIGNED (2006-07-25) - 288b

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  • REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 (2006-02-23) - AA

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  • RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-19) - 363s

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  • RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-07-30) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 (2004-12-14) - AA

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  • £ NC 100/10000 (2004-03-05) - RES04

  • NEW DIRECTOR APPOINTED (2004-03-05) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-05) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-05-27) - AA

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  • RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s

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  • ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 (2004-09-09) - 225

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  • AD 26/02/04--------- (2004-03-05) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2004-03-05) - 123

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  • RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-09-18) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-07-31) - AA

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  • NEW SECRETARY APPOINTED (2002-11-15) - 288a

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  • SECRETARY RESIGNED (2002-11-15) - 288b

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  • RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-10-24) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-07-18) - AA

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  • COMPANY NAME CHANGED (2001-07-25) - CERTNM

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  • RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-26) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-07-29) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-08-14) - AA

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  • RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-07-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-08-19) - AA

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  • RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-07-09) - 363s

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  • RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS (1998-07-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-05-19) - AA

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  • RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS (1997-07-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-06-27) - AA

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  • RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS (1997-04-21) - 363s

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  • ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 (1996-03-28) - 225(1)

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-06-25) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/10/96 (1996-06-06) - 225

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  • RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS (1995-08-30) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-05-02) - AA

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  • RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-08-25) - 363a

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1994-03-10) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-02) - 288

  • REGISTERED OFFICE CHANGED ON 02/08/93 FROM: (1993-08-02) - 287

  • INCORPORATION DOCUMENTS (1993-06-30) - NEWINC

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