BEKKEN FINANCE COMPANY LIMITED


Registered number: 00956472
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> BEKKEN FINANCE COMPANY LIMITED

Name: BEKKEN FINANCE COMPANY LIMITED
BEKKEN FINANCE COMPANY LTD
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Incorporation Date: 1969-06-19

Company status: Dissolved


Company Documents

date name form type
2017-02-14 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-05-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROMTHE MILL HOUSEHEDSOR ROADBOURNE ENDBUCKSSL8 5DP AD01
2016-04-11 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-26 DECLARATION OF SOLVENCY 4.70
2016-04-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-03 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-14 08/08/15 FULL LIST AR01
2014-08-11 08/08/14 FULL LIST AR01
2013-11-27 31/10/13 TOTAL EXEMPTION SMALL AA
2013-08-12 08/08/13 FULL LIST AR01
2012-08-08 08/08/12 FULL LIST AR01
2012-12-27 31/10/12 TOTAL EXEMPTION SMALL AA
2011-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MARSH / 12/08/2011 CH01
2011-08-12 08/08/11 FULL LIST AR01
2011-01-05 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-16 31/10/11 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MARSH / 08/08/2010 CH01
2010-08-16 08/08/10 FULL LIST AR01
2009-03-05 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS 363s
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-08-21 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363s
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-04-28 REGISTERED OFFICE CHANGED ON 28/04/06 FROM:C/O MOSS FORDHAM & CO66 STATION ROADMARLOWBUCKINGHAMSHIRE SL7 1NX 287
2006-08-29 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363s
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-17 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363s
2004-08-13 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2003-09-03 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2003-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-09-18 REGISTERED OFFICE CHANGED ON 18/09/03 FROM:19 TRINITY SQUARELLANDUDNONORTH WALESLL30 2RD 287
2002-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-08-15 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS 363s
2001-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-08-28 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS 363s
2000-08-10 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS 363s
2000-11-17 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 225
1999-09-02 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS 363s
1999-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-08-21 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS 363s
1997-09-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-09-11 NEW SECRETARY APPOINTED 288a
1997-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-09-26 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS 363s
1996-03-08 REGISTERED OFFICE CHANGED ON 08/03/96 FROM:CO PRICE BAILEY 59A STATION ROADCHINGFORDLONDONE4 7BJ 287
1996-08-22 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-09-02 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS 363s
1995-09-13 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS 363s
1995-08-15 REGISTERED OFFICE CHANGED ON 15/08/95 FROM:87A HIGH STREETWANSTEADLONDON E11 2AB 287
1995-09-27 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1994-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1994-08-23 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS 363s
1993-08-21 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS 363s

Last update: 2021-02-05 04:43:46