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LUCITE INTERNATIONAL FINCO LIMITED

Company number 03830160

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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)
23 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Dec 2021	AD01	Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 December 2021	View PDF Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	PSC05	Change of details for Mitsubishi Chemical Lucite Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Mitsubishi Chemical Lucite Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
01 Apr 2021	AP01	Appointment of Ms Melanie Jane Jury as a director on 1 April 2021	View PDF Appointment of Ms Melanie Jane Jury as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Philip James Bailey as a director on 1 April 2021	View PDF Termination of appointment of Philip James Bailey as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 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	View PDF Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 2 - link opens in a new window - 8 pages (8 pages)
25 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	SH19	Statement of capital on 25 March 2019 GBP 2	View PDF Statement of capital on 25 March 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	CAP-SS	Solvency Statement dated 22/03/19	View PDF Solvency Statement dated 22/03/19 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 22/03/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 22/03/2019 - link opens in a new window - 2 pages (2 pages)

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