MASONITE BEAMS (UK) LIMITED

Company number 04153615

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Apr 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 1	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
07 Feb 2011	CH03	Secretary's details changed for Ms Carole Jane Easden on 3 July 2010	(1 page)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
26 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Apr 2009	288b	Appointment terminated secretary richard armstrong	(1 page)
29 Apr 2009	288a	Secretary appointed ms carole jane easden	(1 page)
23 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
23 Feb 2009	288b	Appointment terminated director kjell-allan jonsson	(1 page)
30 Apr 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 7 over minnis new ash green longfield kent DA3 8JA	(1 page)
18 Jan 2008	288a	New secretary appointed	(2 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288b	Director resigned	(1 page)