Companies House does not verify the accuracy of the information filed

Advanced company search

MERITAS SECURITY LIMITED

Company number 05795247

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)
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2019	View PDF Liquidators' statement of receipts and payments to 17 July 2019 - link opens in a new window - 14 pages (14 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2018	View PDF Liquidators' statement of receipts and payments to 17 July 2018 - link opens in a new window - 13 pages (13 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2017	View PDF Liquidators' statement of receipts and payments to 17 July 2017 - link opens in a new window - 13 pages (13 pages)
22 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017	View PDF Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AD01	Registered office address changed from Cullen Mill 49 Braintree Road Witham Essex CM8 2DD to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 1 August 2016	View PDF Registered office address changed from Cullen Mill 49 Braintree Road Witham Essex CM8 2DD to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2015	CERTNM	Company name changed sas fire & security (uk) LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed sas fire & security (uk) LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AD01	Registered office address changed from Unit 113 Communications House 9 St Johns Street Colchester Essex CO2 7NN to Cullen Mill 49 Braintree Road Witham Essex CM8 2DD on 18 July 2014	View PDF Registered office address changed from Unit 113 Communications House 9 St Johns Street Colchester Essex CO2 7NN to Cullen Mill 49 Braintree Road Witham Essex CM8 2DD on 18 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
04 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
10 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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