LUCITE INTERNATIONAL INVESTMENT LIMITED



Company Documents

DateDescription
23/09/1123 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011

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23/06/1123 June 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/03/2011

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19/01/1119 January 2011 DECLARATION OF SOLVENCY

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19/01/1119 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/01/1119 January 2011 SPECIAL RESOLUTION TO WIND UP

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10/01/1110 January 2011 SOLVENCY STATEMENT DATED 10/01/11

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10/01/1110 January 2011 10/01/2011

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10/01/1110 January 2011 10/01/11 STATEMENT OF CAPITAL GBP 175000000

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10/01/1110 January 2011 STATEMENT BY DIRECTORS

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20/10/1020 October 2010 AUDITOR'S RESIGNATION

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12/10/1012 October 2010 SECTION 519

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20/09/1020 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL SAYERS

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/0921 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/08/0826 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/09/0714 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0615 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0615 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0615 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/08/061 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/07/0624 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0615 June 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 COMPANY NAME CHANGED INEOS ACRYLICS INVESTMENT LIMITE D CERTIFICATE ISSUED ON 08/05/02

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1ST FLOOR QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP

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06/03/026 March 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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10/10/0110 October 2001 £ NC 1000/175000000 21/10/99

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10/10/0110 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0120 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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15/09/0015 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 SECRETARY RESIGNED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 COMPANY NAME CHANGED INEOS ACRYLICS UK PARENTCO2 LIMI TED CERTIFICATE ISSUED ON 27/04/00

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 30 BELL STREET ROMSEY HAMPSHIRE SO51 8GW

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 COMPANY NAME CHANGED WEBCHART LIMITED CERTIFICATE ISSUED ON 20/10/99

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/998 October 1999 ADOPT MEM AND ARTS 05/10/99

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24/08/9924 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/9924 August 1999 Incorporation

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