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TIMBUKTU TWO LIMITED

Company number 01864197

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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)
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 16 February 2013	View PDF Liquidators' statement of receipts and payments to 16 February 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 16 August 2012	View PDF Liquidators' statement of receipts and payments to 16 August 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 16 February 2012	View PDF Liquidators' statement of receipts and payments to 16 February 2012 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	View PDF Liquidators' statement of receipts and payments to 16 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 February 2011	View PDF Liquidators' statement of receipts and payments to 16 February 2011 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	4.68	Liquidators' statement of receipts and payments to 16 February 2011	View PDF Liquidators' statement of receipts and payments to 16 February 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AD01	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP on 23 February 2010	View PDF Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP on 23 February 2010 - link opens in a new window - 1 page (1 page)
22 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
22 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-17 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CERTNM	Company name changed timbuktu one LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-20	View PDF Company name changed timbuktu one LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CERTNM	Company name changed general demolition LIMITED\certificate issued on 26/01/10 CONNOT ‐ Change of name notice	View PDF Company name changed general demolition LIMITED\certificate issued on 26/01/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-19 - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Colin Mcloughlin on 1 December 2009	View PDF Director's details changed for Colin Mcloughlin on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	TM02	Termination of appointment of Colin Mcloughlin as a secretary	View PDF Termination of appointment of Colin Mcloughlin as a secretary - link opens in a new window - 1 page (1 page)
18 May 2009	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 - 9 pages (9 pages)
10 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
27 Nov 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	288b	Appointment Terminated Secretary ian turner	View PDF Appointment Terminated Secretary ian turner - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Secretary appointed mr ian turner	View PDF Secretary appointed mr ian turner - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Secretary sandra simner	View PDF Appointment Terminated Secretary sandra simner - link opens in a new window - 1 page (1 page)

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