TIMBUKTU TWO LIMITED

Key Data

Status

Dissolved

Company No.

01864197

Incorporation date

15/11/1984

Size

Full

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1984)

16/09/2013

Final Gazette dissolved following liquidation

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16/06/2013

Return of final meeting in a creditors' voluntary winding up

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14/03/2013

Liquidators' statement of receipts and payments to 2013-02-16

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24/09/2012

Liquidators' statement of receipts and payments to 2012-08-16

View PDF (5 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (6 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (6 pages)

12/04/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

22/02/2010

Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP on 2010-02-23

View PDF (1 pages)

21/02/2010

Statement of affairs with form 4.19

View PDF (13 pages)

21/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2010

Resolutions

View PDF (1 pages)

26/01/2010

Certificate of change of name

View PDF (2 pages)

26/01/2010

Change of name notice

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25/01/2010

Certificate of change of name

View PDF (3 pages)

25/01/2010

Resolutions

View PDF (1 pages)

21/01/2010

Director's details changed for Colin Mcloughlin on 2009-12-01

View PDF (2 pages)

09/12/2009

Termination of appointment of Colin Mcloughlin as a secretary

View PDF (1 pages)

17/05/2009

Resolutions

View PDF (9 pages)

09/02/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

26/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

25/11/2008

Appointment Terminated Secretary ian turner

View PDF (1 pages)

25/11/2008

Secretary appointed mr ian turner

View PDF (1 pages)

29/05/2008

Appointment Terminated Secretary sandra simner

View PDF (1 pages)

20/05/2008

Secretary appointed colin anthony mcloughlin

View PDF (2 pages)

18/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

25/11/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

02/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

13/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

15/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

13/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

10/11/2004

Return made up to 16/11/04; full list of members

View PDF (5 pages)

13/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

23/11/2003

Return made up to 16/11/03; full list of members

View PDF (5 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 16/11/02; full list of members

View PDF (5 pages)

10/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

20/12/2001

New director appointed

View PDF (2 pages)

15/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

13/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

20/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 18/04/00 from: the chestnuts 18 east street farnham surrey GU9 7SD

View PDF (1 pages)

27/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

04/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

20/04/1999

New director appointed

View PDF (2 pages)

12/01/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

07/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

Director resigned

View PDF (1 pages)

29/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

29/11/1998

Director resigned

View PDF (0 pages)

26/11/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

12/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

23/12/1996

Return made up to 28/11/96; full list of members

View PDF (6 pages)

23/12/1996

Director's particulars changed

View PDF (1 pages)

09/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

12/12/1995

Registered office changed on 13/12/95 from: the chestnuts 18 east street farbham surrey GU9 7SD

View PDF (1 pages)

12/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

12/12/1995

Registered office changed on 13/12/95

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 28/11/94; no change of members

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10/10/1994

Full accounts made up to 1994-04-30

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03/03/1994

Full accounts made up to 1993-04-30

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21/12/1993

Secretary resigned

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21/12/1993

Return made up to 30/11/93; full list of members

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21/12/1993

Secretary resigned

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24/02/1993

Accounts for a small company made up to 1992-04-30

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31/01/1993

New secretary appointed

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29/11/1992

Return made up to 30/11/92; no change of members

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29/11/1992

Director's particulars changed

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21/04/1992

Full accounts made up to 1991-04-30

View PDF (7 pages)

01/02/1992

Return made up to 30/11/91; no change of members

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26/08/1991

Secretary resigned;new secretary appointed

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20/05/1991

Accounting reference date shortened from 31/03 to 30/04

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16/05/1991

Auditor's resignation

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06/01/1991

Accounts for a small company made up to 1990-03-31

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06/01/1991

Return made up to 30/11/90; full list of members

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18/01/1990

Full accounts made up to 1989-03-31

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18/12/1989

Return made up to 30/11/89; no change of members

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22/10/1989

Secretary resigned;new secretary appointed;director resigned

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19/06/1989

Wd 14/06/89 ad 23/05/89--------- £ si 998@1=998 £ ic 2/1000

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13/06/1989

Registered office changed on 14/06/89 from: 7 holland court lovelake road surbiton surrey KT6 6PG

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18/12/1988

Return made up to 30/11/88; no change of members

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18/12/1988

Full accounts made up to 1988-03-31

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10/05/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 31/12/87; full list of members

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19/11/1987

Director resigned;new director appointed

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15/10/1987

Full accounts made up to 1986-03-31

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15/10/1987

Return made up to 31/12/86; full list of members

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15/11/1984

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simner, Sandra Georgina	Secretary	02/08/2000 - 30/04/2008	-
Jermy, Leslie Cyril	Secretary	22/12/1992 - 02/08/2000	-
Mcloughlin, Colin Anthony	Secretary	01/05/2008 - 02/12/2009	6
Gillett, Bob	Director	28/07/1998 - 22/11/2002	-
Mcloughlin, Colin Anthony	Director	26/03/1999 - 03/11/2000	29

Persons with Significant Control

No PSC data available.

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Description

About TIMBUKTU TWO LIMITED

TIMBUKTU TWO LIMITED is an(a) Dissolved company incorporated on 15/11/1984 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBUKTU TWO LIMITED?

TIMBUKTU TWO LIMITED is currently Dissolved. It was registered on 15/11/1984 and dissolved on 16/09/2013.

Where is TIMBUKTU TWO LIMITED located?

TIMBUKTU TWO LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does TIMBUKTU TWO LIMITED do?

TIMBUKTU TWO LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for TIMBUKTU TWO LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.