About

Registered Number: 08567494
Date of Incorporation: 13/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 10 Bahama Road, Haydock, Merseyside, WA11 9XB

 

Established in 2013, Azure Liquid Solutions Ltd has its registered office in Haydock in Merseyside, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Singleton, Sarah, Gratton, Rachael Rachael, Mcloone, Leanne Jane, Singleton, Stephen Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGLETON, Sarah 10 October 2013 - 1
SINGLETON, Stephen Henry 13 June 2013 15 May 2014 1
Secretary Name Appointed Resigned Total Appointments
GRATTON, Rachael Rachael 13 June 2013 21 August 2013 1
MCLOONE, Leanne Jane 27 August 2013 15 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
PSC04 - N/A 16 June 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 30 March 2016
AD01 - Change of registered office address 18 February 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 26 June 2014
SH03 - Return of purchase of own shares 21 May 2014
TM01 - Termination of appointment of director 15 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
SH01 - Return of Allotment of shares 14 May 2014
CERTNM - Change of name certificate 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CONNOT - N/A 24 October 2013
AP01 - Appointment of director 10 October 2013
AP03 - Appointment of secretary 27 August 2013
TM02 - Termination of appointment of secretary 21 August 2013
NEWINC - New incorporation documents 13 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.