THINKING MACHINES CONSULTANTS LIMITED


Registered number: 03170252
Home -> Section J - Information and communication -> 63 - Information service activities -> 63990 - Other information service activities not elsewhere classified -> THINKING MACHINES CONSULTANTS LIMITED

Name: THINKING MACHINES CONSULTANTS LIMITED
THINKING MACHINES CONSULTANTS LTD
Address: 8 RUSHEN DRIVE, HERTFORD HEATH, HERTFORD, HERTFORDSHIRE, SG13 7RB
Incorporation Date: 1996-03-11

Company status: Dissolved


Company Documents

date name form type
2019-02-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 16/02/18 AA
2018-07-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-04-05 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2018-04-12 PREVSHO FROM 31/03/2018 TO 16/02/2018 AA01
2018-07-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-13 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-05 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HURSEY / 05/04/2016 CH01
2016-04-05 11/03/16 FULL LIST AR01
2016-04-05 SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN HURSEY / 05/04/2016 CH03
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-12 11/03/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-19 11/03/14 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 11/03/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-10 11/03/12 FULL LIST AR01
2011-11-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-22 11/03/11 FULL LIST AR01
2010-03-18 11/03/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HURSEY / 18/03/2010 CH01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-05 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-19 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-22 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2008-04-10 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-08 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2006-04-24 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363a
2006-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-08 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2004-03-25 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2004-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-24 S366A DISP HOLDING AGM 02/02/04 ELRES
2003-03-18 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS 363s
2002-04-04 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS 363s
2002-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-02 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS 363s
2000-01-11 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-03-09 COMPANY NAME CHANGEDSUPREMEX CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 10/03/00 CERTNM
2000-03-15 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS 363s
2000-11-09 REGISTERED OFFICE CHANGED ON 09/11/00 FROM:17 BRANDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP12 4PJ 287
2000-11-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-03-22 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS 363s
1999-01-18 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-01-12 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-03-26 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS 363s
1998-03-20 AD 16/03/98---------£ SI 8@1=8£ IC 2/10 88(2)R
1997-03-27 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS 363s
1997-03-27 S252 DISP LAYING ACC 11/03/97 ELRES
1997-03-27 S366A DISP HOLDING AGM 11/03/97 ELRES
1997-08-26 ACC. REF. DATE EXTENDED FROM 01/11/96 TO 31/03/97 225

Last update: 2020-10-12 04:29:09