HETERARCHY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Liquidators' statement of receipts and payments to 2025-04-29

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Appointment of a voluntary liquidator

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13/05/2413 May 2024 Statement of affairs

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13/05/2413 May 2024 Registered office address changed from 15 Knighton Lane Aylestone Park Leicester Leicestershire LE2 8BH to 126 New Walk Leicester LE1 7JA on 2024-05-13

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 Confirmation statement made on 2023-11-18 with updates

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17/07/2317 July 2023 Previous accounting period extended from 2022-11-30 to 2023-05-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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14/07/2114 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/07/2023 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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15/08/1915 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GORDON MATTERS

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE FITTON

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON MATTERS / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON MATTERS / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE FITTON / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE FITTON / 08/11/2016

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08/11/168 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE FITTON / 08/11/2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/12/1315 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/12/1011 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON MATTERS / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE FITTON / 01/12/2009

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01/12/091 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 COMPANY NAME CHANGED RECONSTRUCT DESIGN & BUILD LTD CERTIFICATE ISSUED ON 09/11/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/01/0524 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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