| 19 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Nov 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 11 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 04 Apr 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 04 Apr 2012 |
resolution |
Resolution
|
1 |
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|
| 21 Sep 2011 |
annual-return |
Annual Return
|
6 |
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|
| 10 Dec 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
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|
| 08 Dec 2010 |
officers |
Appointment of secretary (Zoe Goulding)
|
3 |
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|
| 07 Dec 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 07 Dec 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
5 |
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|
| 07 Dec 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
5 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
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|
| 07 Dec 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
5 |
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|
| 06 Dec 2010 |
officers |
Termination of appointment of director (Stephen Burke)
|
2 |
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|
| 06 Dec 2010 |
officers |
Termination of appointment of director (Rachel Lucas-Wilder)
|
2 |
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|
| 06 Dec 2010 |
officers |
Termination of appointment of director (Howard Wilder)
|
2 |
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|
| 06 Dec 2010 |
officers |
Termination of appointment of secretary (Howard Wilder)
|
2 |
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|
| 06 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 06 Dec 2010 |
officers |
Appointment of director (Simon David Evans)
|
3 |
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|
| 06 Dec 2010 |
officers |
Appointment of director (Mr Ian David Page)
|
3 |
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| 06 Dec 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 06 Dec 2010 |
resolution |
Resolution
|
39 |
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Total credits: 0
|
| 22 Sep 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 May 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2009 |
officers |
Change of particulars for director (Howard John Wilder)
|
2 |
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| 19 Oct 2009 |
officers |
Change of particulars for director (Rachel Ann Lucas-Wilder)
|
2 |
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|
| 19 Oct 2009 |
officers |
Change of particulars for secretary (Howard John Wilder)
|
1 |
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| 19 Oct 2009 |
officers |
Change of particulars for director (Stephen Philip Burke)
|
2 |
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|
| 19 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 28 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
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|
| 14 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
4 |
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|
| 09 Jun 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
address |
Registered office changed on 31/03/2009 from roffey hurst cottage forest road horsham west sussex RH12 4HL
|
1 |
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|
| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from c/o moore stephens (south) LLP 3 east pallant chichester west sussex PO19 1TR
|
1 |
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|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
annual-return |
Return made up to 21/09/08; full list of members
|
4 |
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|
| 09 Oct 2008 |
address |
Registered office changed on 09/10/2008 from casson beckman 3 east pallant chichester west sussex PO19 1TR
|
1 |
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|
| 20 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 04 Oct 2007 |
annual-return |
Return made up to 21/09/07; no change of members
|
8 |
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Total credits: 0
|
| 20 Jun 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
annual-return |
Return made up to 21/09/06; full list of members
|
8 |
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Total credits: 0
|
| 15 Aug 2006 |
officers |
New director appointed
|
2 |
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|
| 15 Aug 2006 |
officers |
New director appointed
|
2 |
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|
| 15 Jun 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2005 |
annual-return |
Return made up to 21/09/05; full list of members
|
8 |
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|
| 21 Jul 2005 |
capital |
Ad 31/03/05--------- £ si 5000@1=5000 £ ic 5000/10000
|
2 |
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|
| 29 Sep 2004 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2004 |
annual-return |
Return made up to 21/09/04; full list of members
|
8 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2003 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2003 |
annual-return |
Return made up to 01/10/03; full list of members
|
8 |
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|
| 10 Jun 2003 |
address |
Registered office changed on 10/06/03 from: hermitage house 45 church street reigate surrey RH2 0AD
|
1 |
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|
| 22 Dec 2002 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2002 |
annual-return |
Return made up to 01/10/02; full list of members
|
8 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2002 |
accounts |
Annual Accounts
|
10 |
Buy now
|
| 20 Dec 2001 |
miscellaneous |
Miscellaneous
|
2 |
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| 20 Dec 2001 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 20 Dec 2001 |
resolution |
Resolution
|
1 |
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|
| 20 Dec 2001 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
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|
| 10 Oct 2001 |
annual-return |
Return made up to 01/10/01; full list of members
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
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|
| 10 May 2001 |
capital |
Ad 31/01/01--------- £ si 175000@1=175000 £ ic 325000/500000
|
2 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
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|
| 10 May 2001 |
capital |
Ad 05/11/00--------- £ si 324000@1=324000 £ ic 1000/325000
|
2 |
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Total credits: 0
|
| 19 Apr 2001 |
resolution |
Resolution
|
1 |
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|
| 19 Apr 2001 |
capital |
£ nc 1000/1000000 02/11/00
|
1 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2000 |
annual-return |
Return made up to 01/10/00; full list of members
|
6 |
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Total credits: 0
|
| 15 May 2000 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2000 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 1999 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 1999 |
annual-return |
Return made up to 01/10/99; full list of members
|
6 |
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Total credits: 0
|
| 16 Mar 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 08 Mar 1999 |
address |
Registered office changed on 08/03/99 from: 49 london road horsham west sussex RH12 1AN
|
1 |
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Total credits: 0
|
| 10 Nov 1998 |
annual-return |
Return made up to 01/10/98; no change of members
|
4 |
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Total credits: 0
|
| 17 Jun 1998 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 1997 |
annual-return |
Return made up to 01/10/97; full list of members
|
5 |
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Total credits: 0
|
| 21 Oct 1997 |
accounts |
Accounting reference date extended from 31/10/97 to 31/03/98
|
1 |
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|
| 17 Jul 1997 |
officers |
New director appointed
|
2 |
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|
| 28 Apr 1997 |
capital |
Ad 08/01/97--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 1996 |
officers |
Secretary resigned
|
1 |
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|
| 17 Oct 1996 |
officers |
Director resigned
|
1 |
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|
| 17 Oct 1996 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "GENITRIX LIMITED", this will cost 1 document credit.
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|
| 17 Oct 1996 |
officers |
New director appointed
|
2 |
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|
| 01 Oct 1996 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|