About

Registered Number: 03052192
Date of Incorporation: 02/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Montrose House, Clayhill Industrial Park, Liverpool Road Neston, South Wirral, CH64 3RU

 

Established in 1995, Smart Liquid Systems Ltd has its registered office in South Wirral, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Smart Liquid Systems Ltd. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Francis 02 May 1995 28 October 1998 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Leonora 28 October 1998 - 1
SMITH, Douglas Neal 02 May 1995 28 October 1998 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 05 August 2016
CH01 - Change of particulars for director 05 August 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 22 July 2013
CH03 - Change of particulars for secretary 22 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 14 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
AR01 - Annual Return 16 July 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 29 June 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 15 January 2003
RESOLUTIONS - N/A 09 January 2003
RESOLUTIONS - N/A 09 January 2003
RESOLUTIONS - N/A 09 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 20 May 1999
AA - Annual Accounts 31 January 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 18 July 1997
RESOLUTIONS - N/A 07 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 12 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1996
288 - N/A 11 May 1995
NEWINC - New incorporation documents 02 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.