Kings Langley
Hertfordshire
WD4 8JN
Director Name | Wendy Dunphy |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Harthall Lane Kings Langley Hertfordshire WD4 8JN |
Secretary Name | Wendy Dunphy |
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Nationality | British |
Status | Closed |
Appointed | 04 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Harthall Lane Kings Langley Hertfordshire WD4 8JN |
Website | pjdunphy.com |
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Telephone | 01442 268383 |
Telephone region | Hemel Hempstead |
Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £1,597,451 |
Cash | £1,199,140 |
Current Liabilities | £153,129 |
Latest Accounts | 27 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 March |
16 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 November 2017 | Final Gazette dissolved following liquidation (1 page) |
16 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
16 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
7 June 2017 | Liquidators' statement of receipts and payments to 26 March 2017 (11 pages) |
7 June 2017 | Liquidators' statement of receipts and payments to 26 March 2017 (11 pages) |
9 June 2016 | Liquidators statement of receipts and payments to 26 March 2016 (9 pages) |
9 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (9 pages) |
9 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (9 pages) |
24 April 2015 | Total exemption small company accounts made up to 27 March 2015 (8 pages) |
24 April 2015 | Total exemption small company accounts made up to 27 March 2015 (8 pages) |
23 April 2015 | Previous accounting period shortened from 31 March 2015 to 27 March 2015 (1 page) |
23 April 2015 | Previous accounting period shortened from 31 March 2015 to 27 March 2015 (1 page) |
13 April 2015 | Registered office address changed from Avaland House 110 London Road Aspley Hemel Hempstead Hertfordshire HP3 9SD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 13 April 2015 (2 pages) |
13 April 2015 | Registered office address changed from Avaland House 110 London Road Aspley Hemel Hempstead Hertfordshire HP3 9SD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 13 April 2015 (2 pages) |
10 April 2015 | Declaration of solvency (3 pages) |
10 April 2015 | Appointment of a voluntary liquidator (1 page) |
10 April 2015 | Declaration of solvency (3 pages) |
10 April 2015 | Appointment of a voluntary liquidator (1 page) |
10 April 2015 | Resolutions
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16 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 April 2014 | Resolutions
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23 April 2014 | Resolutions
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23 April 2014 | Statement of company's objects (2 pages) |
23 April 2014 | Statement of company's objects (2 pages) |
9 April 2014 | Company name changed P.J. dunphy (construction services) LIMITED\certificate issued on 09/04/14
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9 April 2014 | Company name changed P.J. dunphy (construction services) LIMITED\certificate issued on 09/04/14
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10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Patrick John Dunphy on 4 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Patrick John Dunphy on 4 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Patrick John Dunphy on 4 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Wendy Dunphy on 4 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Wendy Dunphy on 4 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Wendy Dunphy on 4 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
15 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 March 2005 | Full accounts made up to 31 March 2004 (20 pages) |
15 March 2005 | Full accounts made up to 31 March 2004 (20 pages) |
4 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
4 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
17 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
17 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
13 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
13 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
12 December 2003 | Ad 04/01/91--------- £ si 98@1 (2 pages) |
12 December 2003 | Ad 04/01/91--------- £ si 98@1 (2 pages) |
3 December 2003 | Resolutions
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3 December 2003 | Resolutions
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15 July 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
15 July 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
16 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
16 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
2 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
24 January 2001 | Return made up to 04/01/01; full list of members
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24 January 2001 | Return made up to 04/01/01; full list of members
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13 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
1 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 March 1999 | Return made up to 04/01/99; no change of members (4 pages) |
10 March 1999 | Return made up to 04/01/99; no change of members (4 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
14 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
14 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 September 1997 | Auditor's resignation (1 page) |
4 September 1997 | Auditor's resignation (1 page) |
16 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
16 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 January 1996 | Return made up to 04/01/96; no change of members
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18 January 1996 | Return made up to 04/01/96; no change of members
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3 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: the high barn pinner hill road pinner middlesex (1 page) |
27 September 1995 | Registered office changed on 27/09/95 from: the high barn pinner hill road pinner middlesex (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
4 January 1991 | Incorporation (14 pages) |
4 January 1991 | Incorporation (14 pages) |