AZURE LIQUID SOLUTIONS LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Liquidators' statement of receipts and payments to 2025-03-02

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02/05/242 May 2024 Liquidators' statement of receipts and payments to 2024-03-02

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23/08/2323 August 2023 Termination of appointment of Melvin Douglas Willis as a director on 2023-08-01

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09/05/239 May 2023 Liquidators' statement of receipts and payments to 2023-03-02

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09/08/219 August 2021 Notification of Azure Scientific Limited as a person with significant control on 2021-05-05

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09/08/219 August 2021 Cessation of Sarah Singleton as a person with significant control on 2021-05-05

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09/08/219 August 2021 Confirmation statement made on 2021-06-13 with updates

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14/09/2014 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / SARAH SINGLETON / 16/06/2020

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24/01/2024 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1A WITHINS ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS MERSEYSIDE WA11 9UD

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16/07/1516 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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21/05/1421 May 2014 RETURN OF PURCHASE OF OWN SHARES 10/04/14 TREASURY CAPITAL GBP 20

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY LEANNE MCLOONE

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINGLETON

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14/05/1414 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 100

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24/10/1324 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY SINGLETON / 21/10/2013

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24/10/1324 October 2013 COMPANY NAME CHANGED AZURELIQUIDSOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/13

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10/10/1310 October 2013 DIRECTOR APPOINTED MS SARAH SINGLETON

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27/08/1327 August 2013 SECRETARY APPOINTED MRS LEANNE JANE MCLOONE

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21/08/1321 August 2013 APPOINTMENT TERMINATED, SECRETARY RACHAEL GRATTON

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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