HESS OVERSEAS LIMITED: Filings

Overview

Company Name	HESS OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03135002
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1995
Date of Cessation	Jan 29, 2010

What are the latest filings for HESS OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2009	Statement of capital on Dec 30, 2009 Capital: GBP 2 Capital: USD 31,462,000	SH01

Oct 29, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 15, 2009

Director's details changed for Mr. Roger Morris Harwood on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr. Alan Stuart Gibbons on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr. Brendan John Carey on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Mr. George Charles Barry on Oct 14, 2009

1 pages

CH03

Oct 15, 2009

Secretary's details changed for Mr. Roger Morris Harwood on Oct 14, 2009

1 pages

CH03

Aug 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2009	LRESSP

Aug 11, 2009

Declaration of solvency

3 pages

4.70

Jul 13, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

1 pages

288c

Mar 30, 2009

legacy

1 pages

288b

Dec 10, 2008

legacy

6 pages

363a

Dec 10, 2008

legacy

1 pages

353

Aug 11, 2008

Full accounts made up to Dec 31, 2007

12 pages

May 09, 2008

legacy

1 pages

288c

Mar 19, 2008

legacy

2 pages

288a

Mar 19, 2008

legacy

1 pages

288b

Dec 10, 2007

legacy

4 pages

363a

Dec 10, 2007

legacy

1 pages

288c

Dec 10, 2007

legacy

1 pages

288c

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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.
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