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GENITRIX LIMITED

Company number 03257633

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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)
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AD01	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke-on-Trent ST7 1XW on 11 April 2012	View PDF Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke-on-Trent ST7 1XW on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 10,000	View PDF Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP03	Appointment of Zoe Goulding as a secretary	View PDF Appointment of Zoe Goulding as a secretary - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	TM01	Termination of appointment of Stephen Burke as a director	View PDF Termination of appointment of Stephen Burke as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Rachel Lucas-Wilder as a director	View PDF Termination of appointment of Rachel Lucas-Wilder as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Howard Wilder as a director	View PDF Termination of appointment of Howard Wilder as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM02	Termination of appointment of Howard Wilder as a secretary	View PDF Termination of appointment of Howard Wilder as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AD01	Registered office address changed from Genitrix House Daux Road Billingshurst West Sussex RH14 9SJ on 6 December 2010	View PDF Registered office address changed from Genitrix House Daux Road Billingshurst West Sussex RH14 9SJ on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP01	Appointment of Simon David Evans as a director	View PDF Appointment of Simon David Evans as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Mr Ian David Page as a director	View PDF Appointment of Mr Ian David Page as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Oct 2009	CH01	Director's details changed for Howard John Wilder on 16 October 2009	View PDF Director's details changed for Howard John Wilder on 16 October 2009 - link opens in a new window - 2 pages (2 pages)

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