Companies House does not verify the accuracy of the information filed

Advanced company search

MENVIER SECURITY LIMITED

Company number 01435158

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	SH19	Statement of capital on 9 September 2014 GBP 1	View PDF Statement of capital on 9 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Sep 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders	View PDF Annual return made up to 28 July 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	View PDF Director's details changed for Simon David Whittaker on 28 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	View PDF Annual return made up to 28 July 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Sep 2011	AP01	Appointment of Martin Gerard Mullin as a director on 28 July 2011	View PDF Appointment of Martin Gerard Mullin as a director on 28 July 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AP01	Appointment of Simon David Whittaker as a director on 28 July 2011	View PDF Appointment of Simon David Whittaker as a director on 28 July 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Kris Maria August Beyen as a director on 29 July 2011	View PDF Termination of appointment of Kris Maria August Beyen as a director on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Feb 2011	CH01	Director's details changed for Kris Maria August Beyen on 1 October 2010	View PDF Director's details changed for Kris Maria August Beyen on 1 October 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	TM01	Termination of appointment of Grant Gawronski as a director	View PDF Termination of appointment of Grant Gawronski as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?