EXDON 1 LIMITED

Company number 06495696

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Company Results (links open in a new window)
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)
27 Oct 2020 LIQ01 Declaration of solvency
27 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
27 Oct 2020 600 Appointment of a voluntary liquidator
23 Oct 2020 TM01 Termination of appointment of Thomas Spencer Patrick as a director on 8 October 2020
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
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
17 Sep 2020 TM01 Termination of appointment of James Simon Edward Arnell as a director on 17 September 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
25 Jun 2019 CH01 Director's details changed for Mr John Lee Robinson on 17 June 2019
17 Jun 2019 TM01 Termination of appointment of Craig Parsons as a director on 17 June 2019
17 Jun 2019 AP01 Appointment of Mr John Lee Robinson as a director on 17 June 2019
12 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
13 Sep 2018 AP01 Appointment of Mr Thomas Spencer Patrick as a director on 12 September 2018
13 Aug 2018 TM01 Termination of appointment of Sheena Pattni as a director on 26 July 2018
13 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
13 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
31 Aug 2017 AP01 Appointment of Mr Craig Parsons as a director on 31 August 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Malcolm Myer Miller as a director on 10 February 2017
23 Jan 2017 AP01 Appointment of Miss Sheena Pattni as a director on 23 January 2017
05 Jan 2017 TM01 Termination of appointment of Shaun Parker as a director on 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Robert Patrick Moores as a director on 31 December 2016
12 Sep 2016 AP01 Appointment of Mr Gordon Sutherland as a director on 5 September 2016