THESAURUS COMPUTER SERVICES LIMITED

Company number 02069568 · Monitor this company

Dissolved

202 filings

Date	Filing
20 Jan 2011	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008777,00008268	View document
20 Jan 2011	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011:LIQ. CASE NO.1	View document
20 Jan 2011	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM BANK HOUSE, 171 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 1EB	View document
8 Dec 2010	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010:LIQ. CASE NO.1	View document
18 Mar 2010	ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1	View document
7 Dec 2009	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008268,00008777	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
15 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
27 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
19 Dec 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
6 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
10 Jul 2008	Appointment Terminate, Director And Secretary Avril Jane Jones Logged Form	View document
4 Jul 2008	DIRECTOR AND SECRETARY APPOINTED GRAHAM PETER BASKEYFIELD	View document
30 Jun 2008	DIRECTOR RESIGNED JOANNE HELSON	View document
4 Dec 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS	View document
4 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
4 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
4 Dec 2007	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BANK HOUSE 171 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EB	View document
2 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
4 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
25 Mar 2007	REGISTERED OFFICE CHANGED ON 25/03/07 FROM: MIDSUMMER HOUSE 409 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3BN	View document
19 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
27 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS	View document
27 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
10 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2005	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
8 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
8 Jan 2004	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS	View document
8 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2003	NEW DIRECTOR APPOINTED	View document
11 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 2003	DIRECTOR RESIGNED	View document
28 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
23 Jun 2003	NEW DIRECTOR APPOINTED	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
17 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jun 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
28 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2002	RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS	View document
16 May 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
22 Dec 2000	RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Sep 2000	SECRETARY RESIGNED	View document
17 Jul 2000	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00	View document
11 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jul 2000	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 HAYWOOD & PARTNERS, VICTORIA HOUSE, VICTORIA ROAD, HALE ALTRINCHAM CHESHIRE WA15 9BP	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	SECRETARY RESIGNED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
31 May 2000	DIRECTOR RESIGNED	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	AUDITOR'S RESIGNATION	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99	View document
30 Dec 1999	NC INC ALREADY ADJUSTED 03/08/99	View document
30 Dec 1999	ALTERARTICLES03/08/99	View document
22 Dec 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	DIRECTOR RESIGNED	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/99	View document
24 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Aug 1999	ADOPT MEM AND ARTS 06/08/99	View document
23 Aug 1999	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 MIDSUMMER HOUSE 409 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3BN	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
23 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
3 Aug 1999	REREGISTRATION PLC-PRI 03/08/99	View document
3 Aug 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
3 Aug 1999	ALTER MEM AND ARTS 03/08/99	View document
3 Aug 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
28 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
30 Nov 1998	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS	View document
20 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1997	RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
13 Jun 1997	� IC 328601/90601 01/06/97 � SR 238000@1=238000	View document
12 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Mar 1997	SECRETARY RESIGNED	View document
4 Dec 1996	ALTER MEM AND ARTS 23/10/96	View document
4 Dec 1996	REREGISTRATION PRI-PLC 23/10/96	View document
4 Dec 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 Dec 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
4 Dec 1996	AUDITORS' REPORT	View document
4 Dec 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
4 Dec 1996	AUDITORS' STATEMENT	View document
4 Dec 1996	BALANCE SHEET	View document
4 Dec 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
27 Nov 1996	RETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS	View document
23 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
28 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Mar 1996	ALTER MEM AND ARTS 07/03/96	View document
18 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1995	ALTER MEM AND ARTS 26/05/95	View document
6 Dec 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/95	View document
6 Dec 1995	NC INC ALREADY ADJUSTED 26/05/95	View document
6 Dec 1995	NC INC ALREADY ADJUSTED 26/05/95	View document
24 Nov 1995	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS	View document
8 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
21 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
30 Jan 1995	REGISTERED OFFICE CHANGED ON 30/01/95 FROM: G OFFICE CHANGED 30/01/95 MIDSUMMER HOUSE 409 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 3BN	View document
29 Jan 1995	REGISTERED OFFICE CHANGED ON 29/01/95 FROM: G OFFICE CHANGED 29/01/95 MIDSUMMER HOUSE 415C MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 3BN	View document
17 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Jan 1995	RETURN MADE UP TO 04/12/94; CHANGE OF MEMBERS	View document
17 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 11 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 335 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Nov 1994	NEW SECRETARY APPOINTED	View document
31 Oct 1994	NEW DIRECTOR APPOINTED	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
10 Jun 1994	RE AGREEMENT 31/05/94	View document
10 Jun 1994	NC INC ALREADY ADJUSTED 31/05/94	View document
26 May 1994	ADOPT MEM AND ARTS 11/05/94	View document
26 May 1994	ADOPT MEM AND ARTS 11/05/94	View document
26 May 1994	ADOPT MEM AND ARTS 11/05/94	View document
26 May 1994	ADOPT MEM AND ARTS 11/05/94	View document
11 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
14 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 1993	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
5 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
2 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
9 Mar 1993	DIRECTOR RESIGNED	View document
14 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Feb 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
14 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1991	RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS	View document
2 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 May 1991	ALTER MEM AND ARTS 07/02/91	View document
16 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
17 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
2 Jan 1990	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
2 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
6 Apr 1989	WD 20/03/89 AD 14/11/88--------- PREMIUM � SI [email protected]=200 � IC 127074/127274	View document
6 Apr 1989	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS	View document
13 Feb 1989	WD 26/01/89 AD 19/09/88--------- PREMIUM � SI [email protected]=185 � IC 126889/127074	View document
9 Jan 1989	WD 12/12/88 AD 04/02/88--------- � SI [email protected]=740 � IC 126149/126889	View document
11 Oct 1988	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
11 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Sep 1988	WD 25/08/88 AD 05/10/87--------- � SI [email protected]=555 � IC 124669/125224	View document
16 Sep 1988	WD 25/08/88 AD 11/08/87--------- � SI [email protected]=740 � IC 125224/125964	View document
16 Sep 1988	WD 25/08/88 AD 11/08/87--------- � SI [email protected]=185 � IC 125964/126149	View document
31 May 1988	WD 20/04/88 PD 10/02/88--------- PREMIUM � SI [email protected]	View document
9 Nov 1987	WD 22/10/87 AD 02/07/87--------- � SI 58000@1=58000 � IC 66669/124669	View document
9 Nov 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/87	View document
9 Nov 1987	� NC 100/132075	View document
9 Nov 1987	WD 22/10/87 AD 02/07/87--------- � SI [email protected]=66667 � IC 2/66669	View document
29 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1987	ALTER MEM AND ARTS 020787	View document
29 Oct 1987	REGISTERED OFFICE CHANGED ON 29/10/87 FROM: G OFFICE CHANGED 29/10/87 FOURTH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ	View document
13 Aug 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05	View document
7 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1987	COMPANY NAME CHANGED MARPLACE (NUMBER 132) LIMITED CERTIFICATE ISSUED ON 23/03/87	View document
31 Oct 1986	CERTIFICATE OF INCORPORATION	View document