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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 28 June 2014	View PDF Liquidators' statement of receipts and payments to 28 June 2014 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 June 2012	View PDF Liquidators' statement of receipts and payments to 28 June 2012 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Oct 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	TM01	Termination of appointment of Aidan Mckay as a director	View PDF Termination of appointment of Aidan Mckay as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009	View PDF Director's details changed for Mr. Roger Morris Harwood on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Aidan Mckay on 14 October 2009	View PDF Director's details changed for Mr. Aidan Mckay on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009	View PDF Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. George Charles Barry on 14 October 2009	View PDF Secretary's details changed for Mr. George Charles Barry on 14 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 14 October 2009	View PDF Director's details changed for Mr. Brendan John Carey on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009	View PDF Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Sep 2009	288b	Appointment terminated director george sandison	View PDF Appointment terminated director george sandison - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	288c	Director's change of particulars / alan gibbons / 06/06/2009	View PDF Director's change of particulars / alan gibbons / 06/06/2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated director andrew lodge	View PDF Appointment terminated director andrew lodge - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
15 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 7 pages (7 pages)

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