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