About

Registered Number: 01016230
Date of Incorporation: 30/06/1971 (47 years and 5 months ago)
Company Status: Active
Registered Address: Queensway, Rochdale, Lancashire, OL11 2SL

 

Based in Lancashire, Dunphy Combustion Ltd was setup in 1971. Kuligowski, Edward Peter, Kuligowski, Sharon Lorraine, Braithwaite, Nichola Marie, Dunphy, Bridget, Dunphy, David Martin, Dunphy, Malcolm Peter are listed as the directors of the company.

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 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.