Established in 1996, Teddies Sports Ltd has its registered office in Rushden, Northamptonshire, it's status is listed as "Dissolved". This company has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKES, Helen Katharine | 13 August 1996 | 20 September 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 October 2015 | |
DS01 - Striking off application by a company | 26 September 2015 | |
TM01 - Termination of appointment of director | 25 June 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH03 - Change of particulars for secretary | 22 June 2010 | |
363a - Annual Return | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
MISC - Miscellaneous document | 27 May 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
RESOLUTIONS - N/A | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
AA - Annual Accounts | 05 May 2009 | |
RESOLUTIONS - N/A | 24 February 2009 | |
363a - Annual Return | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 31 May 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
AA - Annual Accounts | 19 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
AA - Annual Accounts | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
363a - Annual Return | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
363a - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
363a - Annual Return | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
AA - Annual Accounts | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
363a - Annual Return | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363a - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2002 | |
363a - Annual Return | 14 July 2002 | |
AA - Annual Accounts | 26 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
AUD - Auditor's letter of resignation | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
363a - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 19 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2001 | |
RESOLUTIONS - N/A | 17 November 2000 | |
RESOLUTIONS - N/A | 17 November 2000 | |
RESOLUTIONS - N/A | 17 November 2000 | |
AUD - Auditor's letter of resignation | 06 November 2000 | |
RESOLUTIONS - N/A | 22 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
287 - Change in situation or address of Registered Office | 22 September 2000 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 09 June 2000 | |
395 - Particulars of a mortgage or charge | 20 May 2000 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 11 January 1999 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 08 July 1998 | |
363s - Annual Return | 13 August 1997 | |
225 - Change of Accounting Reference Date | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
CERTNM - Change of name certificate | 21 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
NEWINC - New incorporation documents | 10 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture which is subject to an inter-creditor agreement dated 18/05/2000 (as defined) | 09 May 2000 | Fully Satisfied |
N/A |