LUCITE INTERNATIONAL HOLDINGS LIMITED

Company number 03830184

Date	Type	Description	View / Download
23 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2011	CH01	Director's details changed for Annie Sophia Veerman on 31 July 2011	(2 pages)
23 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jun 2011	CH01	Director's details changed for Annie Sophia Veerman on 1 March 2011	(2 pages)
19 Jan 2011	4.70	Declaration of solvency	(3 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-10	(1 page)
10 Jan 2011	SH20	Statement by Directors	(1 page)
10 Jan 2011	SH19	Statement of capital on 10 January 2011 GBP 175,016,700	(4 pages)
10 Jan 2011	CAP-SS	Solvency Statement dated 10/01/11	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Oct 2010	AUD	Auditor's resignation	(2 pages)
12 Oct 2010	MISC	Section 519	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
20 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(14 pages)
24 Aug 2010	CH01	Director's details changed for Annie Sophia Veerman on 1 October 2009	(2 pages)
24 Aug 2010	CH01	Director's details changed for Ian Robin Lambert on 1 October 2009	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Annie Sophia Veerman on 1 October 2009	(1 page)
30 Mar 2010	TM01	Termination of appointment of Neil Sayers as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	(2 pages)
11 May 2009	288c	Director's Change of Particulars / ian lambert / 08/05/2009 / Post Code was: SO51 9BY, now: SO51 6FE	(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	(1 page)
27 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)