- Company Overview for HESS (MALAYSIA-SK 306) LIMITED (03418735)
- Filing history for HESS (MALAYSIA-SK 306) LIMITED (03418735)
- People for HESS (MALAYSIA-SK 306) LIMITED (03418735)
- Insolvency for HESS (MALAYSIA-SK 306) LIMITED (03418735)
- More for HESS (MALAYSIA-SK 306) LIMITED (03418735)
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) |
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05 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2014 | |
02 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2013 | |
30 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2012 | |
17 Aug 2011 | AR01 |
Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
|
|
13 Jul 2011 | 4.70 | Declaration of solvency | |
13 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2011 | RESOLUTIONS |
Resolutions
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01 Oct 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
19 Aug 2010 | TM01 | Termination of appointment of Aidan Mckay as a director | |
13 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr. Roger Morris Harwood on 14 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr. Aidan Mckay on 14 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Mr. George Charles Barry on 14 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr. Brendan John Carey on 14 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009 | |
09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Sep 2009 | 288b | Appointment terminated director george sandison | |
17 Aug 2009 | 363a | Return made up to 13/08/09; full list of members | |
30 Jun 2009 | 288c | Director's change of particulars / alan gibbons / 06/06/2009 | |
30 Mar 2009 | 288b | Appointment terminated director andrew lodge | |
24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Aug 2008 | 363a | Return made up to 13/08/08; full list of members |