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CELSIUS GAS & HEATING SERVICES LTD

Company number 04116841

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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)
02 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	4.68	Liquidators' statement of receipts and payments to 2 June 2010	View PDF Liquidators' statement of receipts and payments to 2 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 2 December 2009	View PDF Liquidators' statement of receipts and payments to 2 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03 - link opens in a new window - 1 page (1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 552-554 bristol road selly oak birmingham B29 6BD	View PDF Registered office changed on 09/12/2008 from 552-554 bristol road selly oak birmingham B29 6BD - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363s	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
04 Jan 2006	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
23 Dec 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
05 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 8 pages (8 pages)
19 Dec 2002	363s	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	363s	Return made up to 29/11/01; full list of members	View PDF Return made up to 29/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 Dec 2000	CERTNM	Company name changed celcius gas & heating services l td\certificate issued on 22/12/00	View PDF Company name changed celcius gas & heating services l td\certificate issued on 22/12/00 - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 552-554 bristol road selly oak birmingham B29 6BD	View PDF Registered office changed on 12/12/00 from: 552-554 bristol road selly oak birmingham B29 6BD - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	88(2)R	Ad 29/11/00--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 29/11/00--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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