MENVIER SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | APPLICATION FOR STRIKING-OFF |
| 09/09/149 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 1 |
| 09/09/149 September 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
| 09/09/149 September 2014 | REDUCE ISSUED CAPITAL 28/02/2014 |
| 09/09/149 September 2014 | STATEMENT BY DIRECTORS |
| 13/08/1413 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MARTIN GERARD MULLIN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN |
| 02/11/082 November 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR AXEL HAACK |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | S386 DISP APP AUDS 05/09/01 |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | S366A DISP HOLDING AGM 05/09/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SOUTHAM ROAD, BANBURY, OXON, OX16 7RX |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 19/06/98 |
| 10/07/9810 July 1998 | ADOPT MEM AND ARTS 19/06/98 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 05/12/975 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 20/07/92 |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | COMPANY NAME CHANGED MENVIER-SWAIN GROUP SERVICES LTD CERTIFICATE ISSUED ON 19/08/92 |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/11/91 |
| 09/10/919 October 1991 | S369(4) SHT NOTICE MEET 15/10/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | S252 S366A S386 15/10/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/11/8924 November 1989 | COMPANY NAME CHANGED MENVIER-GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/89 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | COMPANY NAME CHANGED A.R.B. ELECTRICS LIMITED CERTIFICATE ISSUED ON 30/05/89 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 44 BILLING ROAD, NORTHAMPTON |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company