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MASONITE EUROPE LIMITED

Company number 04663296

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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)
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 AP01 Appointment of Clare Doyle as a director on 1 October 2018
24 Oct 2018 TM01 Termination of appointment of Robin Leslie Baker as a director on 30 September 2018
11 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
27 Nov 2017 AA Accounts for a small company made up to 1 January 2017
12 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Oct 2016 AA Full accounts made up to 3 January 2016
22 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • EUR 200,000
17 Oct 2015 AA Full accounts made up to 28 December 2014
13 Mar 2015 AP01 Appointment of Robin Leslie Baker as a director on 6 March 2015
13 Mar 2015 TM01 Termination of appointment of Michael Armstrong as a director on 6 March 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • EUR 200,000
07 Jan 2015 AA Full accounts made up to 29 December 2013
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • EUR 200,000
04 Oct 2013 AA Full accounts made up to 30 December 2012
13 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 1 January 2012
03 May 2012 TM01 Termination of appointment of Michael Prechtl as a director
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 2 January 2011
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
27 Oct 2010 AP01 Appointment of Michael Prechtl as a director
26 Oct 2010 TM01 Termination of appointment of Kenneth Mckenzie as a director