About

Registered Number: 01016230
Date of Incorporation: 30/06/1971 (49 years and 3 months ago)
Company Status: Active
Registered Address: Queensway, Rochdale, Lancashire, OL11 2SL

 

Dunphy Combustion Ltd was setup in 1971, it has a status of "Active". There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KULIGOWSKI, Sharon Lorraine N/A - 1
DUNPHY, Bridget N/A 31 July 2002 1
DUNPHY, David Martin 10 October 1995 06 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 24 March 2015
AUD - Auditor's letter of resignation 10 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 15 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2014
MR01 - N/A 22 August 2013
AA - Annual Accounts 02 July 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 11 March 2013
MG01 - Particulars of a mortgage or charge 22 November 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 08 March 2011
AP01 - Appointment of director 03 August 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 16 March 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 05 August 2005
363a - Annual Return 04 March 2005
AA - Annual Accounts 03 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363a - Annual Return 06 March 2004
AA - Annual Accounts 24 March 2003
363a - Annual Return 24 March 2003
RESOLUTIONS - N/A 18 March 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
225 - Change of Accounting Reference Date 19 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 01 March 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 08 December 1998
363a - Annual Return 09 March 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
AA - Annual Accounts 17 February 1998
AA - Annual Accounts 30 May 1997
363a - Annual Return 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
288 - N/A 14 March 1996
288 - N/A 14 March 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 13 December 1995
363x - Annual Return 28 February 1995
AA - Annual Accounts 19 January 1995
AA - Annual Accounts 28 April 1994
363x - Annual Return 08 March 1994
363s - Annual Return 01 March 1993
AA - Annual Accounts 02 December 1992
363x - Annual Return 27 February 1992
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
AUD - Auditor's letter of resignation 21 February 1991
288 - N/A 15 February 1991
CERTNM - Change of name certificate 11 February 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 18 April 1989
288 - N/A 18 April 1989
363 - Annual Return 18 April 1989
288 - N/A 07 February 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
386 - Notice of passing of resolution removing an auditor 24 June 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
NEWINC - New incorporation documents 30 June 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2013 Outstanding

N/A

Debenture 12 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.