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TED D. BEAR LIMITED

Company number 01779020

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
18 Aug 2009 AUD Auditor's resignation
04 Apr 2009 AA Accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
08 May 2008 287 Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
24 Apr 2008 288a Director appointed boyd johnston muir
24 Apr 2008 288a Director appointed richard michael constant
24 Apr 2008 288b Appointment Terminated Director paul wallace
03 Mar 2008 652C Withdrawal of application for striking off
29 Feb 2008 363a Return made up to 30/11/07; full list of members
28 Feb 2008 288b Appointment Terminated Secretary matthew joy
28 Feb 2008 288a Secretary appointed mrs abolanle abioye
21 Feb 2008 288b Director resigned
14 Feb 2008 652a Application for striking-off
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
29 Oct 2007 AA Accounts made up to 30 September 2007
10 Mar 2007 288a New director appointed
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
08 Dec 2006 363a Return made up to 30/11/06; full list of members
27 Oct 2006 AA Accounts made up to 30 September 2006