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LUCITE INTERNATIONAL LIMITED

Company number 03830507

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2012 4.70 Declaration of solvency
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-05
20 Sep 2011 AD01 Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 20 September 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP .09
  • USD .7
15 Aug 2011 CH01 Director's details changed for Annie Sophia Veerman on 31 July 2011
01 Jun 2011 CH01 Director's details changed for Annie Sophia Veerman on 1 March 2011
10 Jan 2011 SH20 Statement by Directors
10 Jan 2011 SH19 Statement of capital on 10 January 2011
  • USD 0.70
  • GBP 0.09
10 Jan 2011 CAP-SS Solvency Statement dated 10/01/11
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Preference capital exchange reserve reduced to nil 10/01/2011
10 Jan 2011 SH14 Redenomination of shares. Statement of capital 10 January 2011
  • GBP 0.09
  • USD 270,569,826.43
10 Jan 2011 SH10 Particulars of variation of rights attached to shares
10 Jan 2011 SH08 Change of share class name or designation
10 Jan 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 SH20 Statement by Directors
10 Jan 2011 SH19 Statement of capital on 10 January 2011
  • GBP 175,010,959.23
10 Jan 2011 CAP-SS Solvency Statement dated 10/01/11
10 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve and share premium account be reduced to nil 10/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 175,010,959.23
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association