LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED

Company number 00272076

Date	Type	Description	View / Download
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 January 2023	(11 pages)
17 Jan 2022	AD01	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 17 January 2022	(2 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	(1 page)
17 Jan 2022	LIQ01	Declaration of solvency	(6 pages)
08 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 1	(5 pages)
22 Nov 2021	SH20	Statement by Directors	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	(1 page)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(4 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(36 pages)
01 Apr 2021	AP01	Appointment of Ms Melanie Jane Jury as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Philip James Bailey as a director on 1 April 2021	(1 page)
19 Mar 2021	PSC05	Change of details for Lucite International Holdco Limited as a person with significant control on 1 February 2021	(2 pages)
10 Dec 2020	AD02	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 page)
27 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
04 Feb 2020	AA	Full accounts made up to 31 March 2019	(35 pages)
10 Jan 2020	AD02	Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE	(1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(35 pages)
18 Dec 2018	AD02	Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD	(1 page)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)

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