EXDON 1 LIMITED

Company number 06495696

Date	Type	Description	View / Download
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(13 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	(8 pages)
27 Oct 2020	LIQ01	Declaration of solvency	(11 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	(6 pages)
27 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Thomas Spencer Patrick as a director on 8 October 2020	(1 page)
14 Oct 2020	CERTNM	Company name changed tunstall healthcare group LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	(3 pages)
14 Oct 2020	AD01	Registered office address changed from Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR to 6 Snow Hill London EC1A 2AY on 14 October 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of James Simon Edward Arnell as a director on 17 September 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
25 Jun 2019	CH01	Director's details changed for Mr John Lee Robinson on 17 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Craig Parsons as a director on 17 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr John Lee Robinson as a director on 17 June 2019	(2 pages)
12 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(86 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
13 Sep 2018	AP01	Appointment of Mr Thomas Spencer Patrick as a director on 12 September 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Sheena Pattni as a director on 26 July 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
13 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(76 pages)
31 Aug 2017	AP01	Appointment of Mr Craig Parsons as a director on 31 August 2017	(2 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(74 pages)
20 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(9 pages)
16 Feb 2017	TM01	Termination of appointment of Malcolm Myer Miller as a director on 10 February 2017	(1 page)