LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Return of final meeting in a members' voluntary winding up |
| 13/02/2313 February 2023 | Liquidators' statement of receipts and payments to 2023-01-10 |
| 17/01/2217 January 2022 | Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of a voluntary liquidator |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Declaration of solvency |
| 08/12/218 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | SAIL ADDRESS CHANGED FROM: ORCHARD MILL DUCKWORTH STREET DARWEN BB3 1AT ENGLAND |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE STANNARD |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MRS CAROLINE PRIOR |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MR COLIN NEIL CUTHILL |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANNIE VEERMAN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIE VEERMAN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DIRK CORNELIS HOOGERDIJK |
| 04/04/174 April 2017 | SAIL ADDRESS CREATED |
| 04/04/174 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 24/08/2016 |
| 15/06/1615 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR COLIN NEIL CUTHILL |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE STANNARD / 17/07/2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAYERS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED ANN-MARIE STANNARD |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 11/11/2013 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO143BP |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011 |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PHILIP JAMES BAILEY |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | SECTION 519 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWSON SAYERS / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009 |
| 28/05/1028 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009 |
| 06/06/086 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | CREDIT FACILITY AGREEME 06/07/06 |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | COMPANY NAME CHANGED LUCITE INTERNATIONAL SPECIALTY R ESINS AND POLYMERS LIMITED CERTIFICATE ISSUED ON 08/07/02 |
| 08/05/028 May 2002 | COMPANY NAME CHANGED INEOS ACRYLICS NEWTON AYCLIFFE L IMITED CERTIFICATE ISSUED ON 08/05/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: HORNDALE AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 6DR |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED BONAR POLYMERS LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 26/07/0026 July 2000 | AUDITOR'S RESIGNATION |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 02/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 03/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 28/11/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 01/12/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 02/12/89 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/885 April 1988 | COMPANY NAME CHANGED BONAR COLE POLYMERS LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 686 MITCHAM ROAD CROYDON SURREY CR9 3BG |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 29/11/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/10/8623 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | REGISTERED OFFICE CHANGED ON 06/09/86 FROM: WHITECLIFF HSE 852 BRIGHTON RD PURLEY SURREY CR2 2UY |
| 29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | COMPANY NAME CHANGED COLE POLYMERS LIMITED CERTIFICATE ISSUED ON 23/05/86 |
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