HESS (MARTABAN) LIMITED: Filings

  • Overview

    Company NameHESS (MARTABAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HESS (MARTABAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Secretary's details changed for Mr. Roger Morris Harwood on Oct 13, 2009

    1 pagesCH03

    Director's details changed for Mr. Brendan John Carey on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Mr. Roger Morris Harwood on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Mr. Alan Stuart Gibbons on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Mr. George Charles Barry on Oct 13, 2009

    1 pagesCH03

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    9 pages363s

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed amerada hess (martaban) LIMITED\certificate issued on 05/04/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0