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BEKKEN FINANCE COMPANY LIMITED

Company number 00956472

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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)
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2017	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 - 12 pages (12 pages)
27 Apr 2016	AD01	Registered office address changed from The Mill House Hedsor Road Bourne End Bucks SL8 5DP to 81 Station Road Marlow Bucks SL7 1NS on 27 April 2016	View PDF Registered office address changed from The Mill House Hedsor Road Bourne End Bucks SL8 5DP to 81 Station Road Marlow Bucks SL7 1NS on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-06 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	CH01	Director's details changed for Mr John Bernard Marsh on 12 August 2011	View PDF Director's details changed for Mr John Bernard Marsh on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CH01	Director's details changed for Mr John Bernard Marsh on 8 August 2010	View PDF Director's details changed for Mr John Bernard Marsh on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	363s	Return made up to 08/08/08; no change of members	View PDF Return made up to 08/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)

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