LUCITE INTERNATIONAL HOLDINGS LIMITED: Filings

Overview

Company Name	LUCITE INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03830184
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Sep 23, 2011

What are the latest filings for LUCITE INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2011

Director's details changed for Annie Sophia Veerman on Jul 31, 2011

2 pages

CH01

Jun 23, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 01, 2011

Director's details changed for Annie Sophia Veerman on Mar 01, 2011

2 pages

CH01

Jan 19, 2011

Declaration of solvency

3 pages

4.70

Jan 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2011	LRESSP

Jan 10, 2011

legacy

1 pages

SH20

Jan 10, 2011

Statement of capital on Jan 10, 2011

Capital: GBP 175,016,700

4 pages

SH19

Jan 10, 2011

legacy

1 pages

CAP-SS

Jan 10, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2010

Auditor's resignation

2 pages

AUD

Oct 12, 2010

Miscellaneous

Section 519

1 pages

MISC

Sep 28, 2010

Full accounts made up to Dec 31, 2009

19 pages

Sep 20, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

14 pages

AR01

Aug 24, 2010

Director's details changed for Annie Sophia Veerman on Oct 01, 2009

2 pages

CH01

Aug 24, 2010

Director's details changed for Ian Robin Lambert on Oct 01, 2009

2 pages

CH01

Aug 24, 2010

Secretary's details changed for Annie Sophia Veerman on Oct 01, 2009

1 pages

CH03

Mar 30, 2010

Termination of appointment of Neil Sayers as a director

1 pages

TM01

Oct 27, 2009

Full accounts made up to Dec 31, 2008

14 pages

Sep 21, 2009

legacy

4 pages

363a

Jun 10, 2009

legacy

2 pages

403a

May 11, 2009

legacy

1 pages

288c

May 08, 2009

legacy

1 pages

288c

Aug 27, 2008

legacy

4 pages

363a

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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.
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