- Company Overview for EXDON 1 LIMITED (06495696)
- Filing history for EXDON 1 LIMITED (06495696)
- People for EXDON 1 LIMITED (06495696)
- Insolvency for EXDON 1 LIMITED (06495696)
- More for EXDON 1 LIMITED (06495696)
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) |
---|---|---|---|
16 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2022 | |
22 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2021 | |
27 Oct 2020 | LIQ01 | Declaration of solvency | |
27 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |