LUCITE INTERNATIONAL US INVESTMENT LIMITED

Company number 05049767

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 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)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	(14 pages)
09 May 2017	AD01	Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to The Offices of Bdo Llp Two Snowhill Snow Hill Birmingham B4 6GA on 9 May 2017	(2 pages)
05 May 2017	LIQ01	Declaration of solvency	(6 pages)
05 May 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	(1 page)
04 Apr 2017	AD03	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT	(1 page)
04 Apr 2017	AD02	Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT	(1 page)
03 Apr 2017	AD01	Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Mar 2017	SH20	Statement by Directors	(1 page)
27 Mar 2017	SH19	Statement of capital on 27 March 2017 USD 0.20	(3 pages)
27 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2017	AP01	Appointment of Mr Colin Neil Cuthill as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Annie Sophia Veerman as a director on 22 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Marie Anne Rowland as a director on 22 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Sep 2016	CH01	Director's details changed for Annie Sophia Veerman on 24 August 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 USD 606,000,001	(5 pages)
27 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
25 Aug 2015	AP01	Appointment of Mr Philip James Bailey as a director on 20 August 2015	(2 pages)

• 1
• 2
• 3

Next