- Company Overview for HESS (INDONESIA-TANJUNG ARU) LIMITED (04324855)
- Filing history for HESS (INDONESIA-TANJUNG ARU) LIMITED (04324855)
- People for HESS (INDONESIA-TANJUNG ARU) LIMITED (04324855)
- Insolvency for HESS (INDONESIA-TANJUNG ARU) LIMITED (04324855)
- More for HESS (INDONESIA-TANJUNG ARU) LIMITED (04324855)
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) |
---|---|---|---|
22 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jul 2011 | 4.70 | Declaration of solvency | |
13 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 24 June 2011
|
|
22 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | TM01 | Termination of appointment of Aidan Mckay as a director | |
24 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
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. Aidan Mckay on 14 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr. Roger Morris Harwood on 14 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr. Brendan John Carey on 14 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr. Alan Stuart Gibbons 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 | |
30 Jun 2009 | 288c | Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: brook house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united | |
30 Mar 2009 | 288b | Appointment Terminated Director andrew lodge | |
21 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
21 Nov 2008 | 353 | Location of register of members | |
10 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Jul 2008 | 288a | Director appointed mr. Aidan mckay |