GENITRIX LIMITED
Company number 03257633 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Nov 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE-ON-TRENT ST7 1XW | View document |
| 4 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 | View document |
| 4 Apr 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Apr 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 10 Dec 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 8 Dec 2010 | SECRETARY APPOINTED ZOE GOULDING | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD WILDER | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LUCAS-WILDER | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GENITRIX HOUSE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED SIMON DAVID EVANS | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR IAN DAVID PAGE | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILDER | View document |
| 6 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BURKE / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN LUCAS-WILDER / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN WILDER / 16/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN WILDER / 16/10/2009 · 1 page | View document |
| 19 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: ROFFEY HURST COTTAGE FOREST ROAD HORSHAM WEST SUSSEX RH12 4HL | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: C/O MOORE STEPHENS (SOUTH) LLP 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: CASSON BECKMAN 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Dec 2001 | AMEN 123-CAP SHOULD BE 10000 | View document |
| 20 Dec 2001 | AMEN 882-2250 SH @�1-ALOT 051100 | View document |
| 20 Dec 2001 | NC INC ALREADY ADJUSTED 02/11/00 | View document |
| 20 Dec 2001 | AMEN 882-1750 SH @�1-ALOT 310101 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | NC INC ALREADY ADJUSTED 02/11/00 | View document |
| 19 Apr 2001 | � NC 1000/1000000 02/11/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 49 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AN | View document |
| 10 Nov 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1996 | Incorporation | View document |
| 1 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |