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AZURE LIQUID SOLUTIONS LIMITED

Company number 08567494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Feb 2016 AD01 Registered office address changed from 1a Withins Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9UD to 10 Bahama Road Haydock Merseyside WA11 9XB on 18 February 2016
16 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
21 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20
15 May 2014 TM01 Termination of appointment of Stephen Singleton as a director
15 May 2014 TM02 Termination of appointment of Leanne Mcloone as a secretary
14 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
24 Oct 2013 CH01 Director's details changed for Mr Stephen Henry Singleton on 21 October 2013
24 Oct 2013 CERTNM Company name changed azureliquidsolutions LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
24 Oct 2013 CONNOT Change of name notice
10 Oct 2013 AP01 Appointment of Ms Sarah Singleton as a director
27 Aug 2013 AP03 Appointment of Mrs Leanne Jane Mcloone as a secretary
21 Aug 2013 TM02 Termination of appointment of Rachael Gratton as a secretary
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted