TIMBUKTU TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1317 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012 |
| 28/02/1228 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 22/02/1022 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/02/1022 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/02/1022 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009444 |
| 27/01/1027 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1027 January 2010 | COMPANY NAME CHANGED TIMBUKTU ONE LIMITED CERTIFICATE ISSUED ON 27/01/10 |
| 26/01/1026 January 2010 | CHANGE OF NAME 19/01/2010 |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED GENERAL DEMOLITION LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLOUGHLIN / 01/12/2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN MCLOUGHLIN |
| 18/05/0918 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY APPOINTED MR IAN TURNER |
| 26/11/0826 November 2008 | SECRETARY RESIGNED IAN TURNER |
| 30/05/0830 May 2008 | SECRETARY RESIGNED SANDRA SIMNER |
| 21/05/0821 May 2008 | SECRETARY APPOINTED COLIN ANTHONY MCLOUGHLIN |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: THE CHESTNUTS 18 EAST STREET FARNHAM SURREY GU9 7SD |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: THE CHESTNUTS 18 EAST STREET FARBHAM SURREY GU9 7SD |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/95 |
| 08/12/948 December 1994 | |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED |
| 22/12/9322 December 1993 | |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/02/931 February 1993 | NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | |
| 30/11/9230 November 1992 | |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/02/922 February 1992 | |
| 02/02/922 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/05/9117 May 1991 | AUDITOR'S RESIGNATION |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | WD 14/06/89 AD 23/05/89--------- � SI 998@1=998 � IC 2/1000 |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: G OFFICE CHANGED 14/06/89 7 HOLLAND COURT LOVELAKE ROAD SURBITON SURREY KT6 6PG |
| 19/12/8819 December 1988 | 30/11/88 NO MEM CHANGE NOF |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/11/8416 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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