GENITRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1219 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE-ON-TRENT ST7 1XW |
| 04/04/124 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 |
| 04/04/124 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/124 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 08/12/108 December 2010 | SECRETARY APPOINTED ZOE GOULDING |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD WILDER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LUCAS-WILDER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GENITRIX HOUSE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ |
| 06/12/106 December 2010 | DIRECTOR APPOINTED SIMON DAVID EVANS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR IAN DAVID PAGE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILDER |
| 06/12/106 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BURKE / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN LUCAS-WILDER / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN WILDER / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN WILDER / 16/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: ROFFEY HURST COTTAGE FOREST ROAD HORSHAM WEST SUSSEX RH12 4HL |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: C/O MOORE STEPHENS (SOUTH) LLP 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: CASSON BECKMAN 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | AMEN 123-CAP SHOULD BE 10000 |
| 20/12/0120 December 2001 | AMEN 882-2250 SH @�1-ALOT 051100 |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 02/11/00 |
| 20/12/0120 December 2001 | AMEN 882-1750 SH @�1-ALOT 310101 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 02/11/00 |
| 19/04/0119 April 2001 | � NC 1000/1000000 02/11/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 49 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AN |
| 10/11/9810 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | Incorporation |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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