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HESS (MALAYSIA-SK 306) LIMITED

Company number 03418735

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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)
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
  • GBP 2
13 Jul 2011 4.70 Declaration of solvency
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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