HEVERTECH LIMITED

Company number 02803522 · Monitor this company

Dissolved

137 filings

Date	Filing
20 Apr 2026	Final Gazette dissolved following liquidation	View document
20 Apr 2026	Final Gazette dissolved following liquidation · 1 page	View document
20 Jan 2026	Return of final meeting in a creditors' voluntary winding up · 28 pages	View document
29 Oct 2025	Removal of liquidator by court order · 18 pages	View document
22 Oct 2025	Appointment of a voluntary liquidator · 3 pages	View document
29 Apr 2025	Liquidators' statement of receipts and payments to 2025-04-12 · 20 pages	View document
28 May 2024	Liquidators' statement of receipts and payments to 2024-04-12 · 34 pages	View document
11 May 2023	Liquidators' statement of receipts and payments to 2023-04-12 · 32 pages	View document
2 Jul 2020	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
12 Jun 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
28 May 2020	REGISTERED OFFICE CHANGED ON 28/05/2020 FROM UNIT 2 TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JU	View document
18 May 2020	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008735,00009647	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES	View document
18 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
27 Mar 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES	View document
19 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
14 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES	View document
20 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
15 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR STUART REID	View document
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
20 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
21 Apr 2016	Annual return made up to 25 March 2016 with full list of shareholders	View document
21 Apr 2016	DIRECTOR APPOINTED MR GARY WILLIAMS	View document
21 Apr 2016	DIRECTOR APPOINTED MR CHRISTOPHER GORDON JAMES	View document
21 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HORKAN	View document
2 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
13 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
31 Mar 2015	Annual return made up to 25 March 2015 with full list of shareholders	View document
12 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
31 Mar 2014	Annual return made up to 25 March 2014 with full list of shareholders	View document
28 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
23 Oct 2013	BORROWING OF MONIES 15/02/2012	View document
19 Apr 2013	DIRECTOR APPOINTED MR DAVID HORKAN	View document
19 Apr 2013	Annual return made up to 25 March 2013 with full list of shareholders	View document
19 Apr 2013	DIRECTOR APPOINTED MR STUART SINCLAIR REID	View document
23 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
27 Apr 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
29 Mar 2012	Annual return made up to 25 March 2012 with full list of shareholders	View document
1 Mar 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
1 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
23 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORKHILL	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS	View document
4 Aug 2011	SECRETARY APPOINTED MR MATTHEW AGAR	View document
4 Aug 2011	APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS	View document
4 Aug 2011	APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS	View document
28 Mar 2011	Annual return made up to 25 March 2011 with full list of shareholders · 6 pages	View document
29 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
26 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
26 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
15 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AGAR / 08/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LINCOLN / 08/04/2010 · 2 pages	View document
8 Apr 2010	Annual return made up to 25 March 2010 with full list of shareholders	View document
6 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
20 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SIMON WALTON	View document
20 Apr 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
22 Apr 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JARED LODGE	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HORKAN	View document
8 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
21 Apr 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
4 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
26 Apr 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
18 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
8 Apr 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS	View document
25 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 Jul 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: BATH HOUSE 36 ZOAR ST MORLEY LEEDS LS27 8JD	View document
16 Apr 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 2004	ARTICLES OF ASSOCIATION	View document
8 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
6 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Sep 2003	£ IC 825/795 15/04/03 £ SR 30@1=30	View document
11 Sep 2003	£ IC 795/770 07/05/03 £ SR 25@1=25	View document
4 May 2003	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
29 Nov 2002	£ IC 885/855 15/11/02 £ SR 30@1=30	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	£ IC 965/885 15/07/02 £ SR 80@1=80	View document
16 Aug 2002	£ IC 1000/965 15/07/02 £ SR 35@1=35	View document
31 May 2002	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS	View document
20 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
11 May 2001	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS	View document
22 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
22 Mar 2000	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS	View document
29 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
23 Mar 1999	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
4 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1998	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS	View document
18 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
9 Apr 1997	RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS	View document
10 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
19 Apr 1996	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS	View document
2 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
9 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jun 1995	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	DIRECTOR RESIGNED	View document
23 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Jun 1994	RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS	View document
18 May 1993	SECRETARY RESIGNED	View document
18 May 1993	DIRECTOR RESIGNED	View document
6 May 1993	NEW DIRECTOR APPOINTED	View document
6 May 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 May 1993	NEW DIRECTOR APPOINTED	View document
6 May 1993	NEW DIRECTOR APPOINTED	View document
6 May 1993	REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 12 YORK PLACE LEEDS W. YORKSHIRE LS1 2DS.	View document
25 Mar 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document