LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED: Filings

  • Overview

    Company NameLUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00272076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 10, 2023

    11 pagesLIQ03

    Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jan 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2022

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Statement of capital on Nov 22, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on May 22, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    36 pagesAA

    Appointment of Ms Melanie Jane Jury as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Philip James Bailey as a director on Apr 01, 2021

    1 pagesTM01

    Change of details for Lucite International Holdco Limited as a person with significant control on Feb 01, 2021

    2 pagesPSC05

    Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD

    1 pagesAD02

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    35 pagesAA

    Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE

    1 pagesAD02

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    35 pagesAA

    Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD

    1 pagesAD02

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0