Masonite Europe Ltd was founded on 11 February 2003 and has its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this company. The companies director is listed as Bruce, Roger Emmerson.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUCE, Roger Emmerson | 26 March 2003 | 03 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 February 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 29 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 15 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
AP01 - Appointment of director | 25 October 2018 | |
TM01 - Termination of appointment of director | 24 October 2018 | |
CS01 - N/A | 11 February 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 12 February 2017 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AP01 - Appointment of director | 13 March 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 08 November 2012 | |
TM01 - Termination of appointment of director | 03 May 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 12 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
AR01 - Annual Return | 15 February 2011 | |
AP01 - Appointment of director | 27 October 2010 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 06 September 2007 | |
AA - Annual Accounts | 14 July 2007 | |
363a - Annual Return | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 05 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 20 April 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
363s - Annual Return | 28 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 16 March 2004 | |
395 - Particulars of a mortgage or charge | 30 January 2004 | |
RESOLUTIONS - N/A | 24 January 2004 | |
RESOLUTIONS - N/A | 24 January 2004 | |
RESOLUTIONS - N/A | 24 January 2004 | |
RESOLUTIONS - N/A | 24 January 2004 | |
RESOLUTIONS - N/A | 24 January 2004 | |
RESOLUTIONS - N/A | 24 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2004 | |
169 - Return by a company purchasing its own shares | 24 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
225 - Change of Accounting Reference Date | 02 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
123 - Notice of increase in nominal capital | 02 April 2003 | |
CERTNM - Change of name certificate | 21 February 2003 | |
NEWINC - New incorporation documents | 11 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 April 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 27 January 2004 | Fully Satisfied |
N/A |