AZURE LIQUID SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Liquidators' statement of receipts and payments to 2025-03-02 |
02/05/242 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
23/08/2323 August 2023 | Termination of appointment of Melvin Douglas Willis as a director on 2023-08-01 |
09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
09/08/219 August 2021 | Notification of Azure Scientific Limited as a person with significant control on 2021-05-05 |
09/08/219 August 2021 | Cessation of Sarah Singleton as a person with significant control on 2021-05-05 |
09/08/219 August 2021 | Confirmation statement made on 2021-06-13 with updates |
14/09/2014 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / SARAH SINGLETON / 16/06/2020 |
24/01/2024 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/06/1623 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
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 |
16/07/1516 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
26/06/1426 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES 10/04/14 TREASURY CAPITAL GBP 20 |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE MCLOONE |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINGLETON |
14/05/1414 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 100 |
24/10/1324 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY SINGLETON / 21/10/2013 |
24/10/1324 October 2013 | COMPANY NAME CHANGED AZURELIQUIDSOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/13 |
10/10/1310 October 2013 | DIRECTOR APPOINTED MS SARAH SINGLETON |
27/08/1327 August 2013 | SECRETARY APPOINTED MRS LEANNE JANE MCLOONE |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY RACHAEL GRATTON |
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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