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Gazette. Gazette dissolved liquidation. |
2024-04-05 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2024-01-05 |
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Insolvency. Brought down date: 2023-01-10. |
2023-02-13 |
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Address. Change date: 2022-01-17. New address: Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Old address: Cassel Works New Road Billingham TS23 1LE England. |
2022-01-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-17 |
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Resolution. Description: Resolutions. |
2022-01-17 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-01-17 |
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Accounts. Change account reference date company previous extended. |
2021-12-08 |
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Capital. Capital statement capital company with date currency figure. |
2021-11-22 |
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Capital. Description: Statement by Directors. |
2021-11-22 |
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Resolution. Description: Resolutions. |
2021-11-22 |
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Insolvency. Description: Solvency Statement dated 19/11/21. |
2021-11-22 |
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Confirmation statement. Statement with updates. |
2021-05-25 |
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Accounts. Accounts type full. |
2021-04-13 |
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Officers. Appointment date: 2021-04-01. Officer name: Ms Melanie Jane Jury. |
2021-04-01 |
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Officers. Officer name: Philip James Bailey. Termination date: 2021-04-01. |
2021-04-01 |
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Persons with significant control. Psc name: Lucite International Holdco Limited. Change date: 2021-02-01. |
2021-03-19 |
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Address. New address: Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD. Old address: Cassel Works New Road Billingham TS23 1LE England. |
2020-12-10 |
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Confirmation statement. Statement with no updates. |
2020-05-27 |
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Accounts. Accounts type full. |
2020-02-04 |
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Address. New address: Cassel Works New Road Billingham TS23 1LE. Old address: Fusion House Haslingden Road Blackburn BB1 2FD England. |
2020-01-10 |
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Confirmation statement. Statement with no updates. |
2019-05-22 |
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Accounts. Accounts type full. |
2018-12-22 |
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Address. New address: Fusion House Haslingden Road Blackburn BB1 2FD. Old address: Orchard Mill Duckworth Street Darwen BB3 1AT England. |
2018-12-18 |
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Confirmation statement. Statement with no updates. |
2018-05-23 |
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Officers. Termination date: 2018-05-18. Officer name: Ann-Marie Stannard. |
2018-05-23 |
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Officers. Officer name: Mrs Caroline Prior. Appointment date: 2018-03-08. |
2018-03-15 |
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Accounts. Accounts type full. |
2017-12-18 |
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Officers. Officer name: Annie Sophia Veerman. Termination date: 2017-12-08. |
2017-12-15 |
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Officers. Officer name: Mr Colin Neil Cuthill. Appointment date: 2017-12-08. |
2017-12-15 |
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Officers. Officer name: Annie Sophia Veerman. Termination date: 2017-12-08. |
2017-12-11 |
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Confirmation statement. Statement with updates. |
2017-06-02 |
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Officers. Appointment date: 2017-04-12. Officer name: Mr Dirk Cornelis Hoogerdijk. |
2017-04-20 |
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Address. New address: Orchard Mill Duckworth Street Darwen BB3 1AT. |
2017-04-04 |
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Address. New address: Orchard Mill Duckworth Street Darwen BB3 1AT. |
2017-04-04 |
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Address. Old address: Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG. New address: Cassel Works New Road Billingham TS23 1LE. Change date: 2017-04-03. |
2017-04-03 |
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Accounts. Accounts type full. |
2016-12-28 |
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Officers. Change date: 2016-08-24. Officer name: Annie Sophia Veerman. |
2016-09-01 |
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Annual return. With made up date full list shareholders. |
2016-06-15 |
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Accounts. Accounts type full. |
2015-11-27 |
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Officers. Officer name: Mr Colin Neil Cuthill. Appointment date: 2015-08-20. |
2015-08-27 |
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Officers. Termination date: 2015-08-20. Officer name: Ian Robin Lambert. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Accounts. Accounts type full. |
2014-12-23 |
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Officers. Change date: 2014-07-17. Officer name: Ann-Marie Stannard. |
2014-07-29 |
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Officers. Officer name: Ann-Marie Stannard. |
2014-07-10 |
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Officers. Officer name: Neil Sayers. |
2014-07-10 |
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Annual return. With made up date full list shareholders. |
2014-06-04 |
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Accounts. Change account reference date company current extended. |
2013-12-10 |
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Officers. Officer name: Ian Robin Lambert. Change date: 2013-11-11. |
2013-11-11 |
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