LUCITE INTERNATIONAL EURO FINCO LIMITED

Company number 05033074

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Apr 2010	4.70	Declaration of solvency	(3 pages)
21 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-12	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(16 pages)
12 Apr 2010	SH20	Statement by Directors	(1 page)
12 Apr 2010	SH19	Statement of capital on 12 April 2010 EUR 0.11	(4 pages)
12 Apr 2010	CAP-SS	Solvency Statement dated 12/04/10	(1 page)
30 Mar 2010	TM01	Termination of appointment of Robert Dunkley as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(15 pages)
11 Feb 2010	CH01	Director's details changed for Annie Sophia Veerman on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Ian Robin Lambert on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Robert Trevor Dunkley on 1 October 2009	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Annie Sophia Veerman on 1 October 2009	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 May 2009	288c	Director's Change of Particulars / ian lambert / 08/05/2009 / HouseName/Number was: , now: grove cottage; Street was: the white cottage, now: the frenches; Area was: hook road, now: ; Post Town was: ampfield, now: west wellow; Region was: hampshire, now: romsey; Post Code was: SO51 9BY, now: SO51 6FE	(1 page)
03 Mar 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Mar 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Mar 2007	363a	Return made up to 03/02/07; full list of members	(5 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)

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