FIRTH RIXSON SUPERALLOYS LIMITED
Company Documents
Date | Description |
---|---|
12/10/2312 October 2023 | Final Gazette dissolved following liquidation |
12/10/2312 October 2023 | Final Gazette dissolved following liquidation |
12/07/2312 July 2023 | Return of final meeting in a members' voluntary winding up |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
22/06/2122 June 2021 | |
22/06/2122 June 2021 | Resolutions |
22/06/2122 June 2021 | Resolutions |
22/06/2122 June 2021 | Statement of capital on 2021-06-22 |
22/06/2122 June 2021 | |
20/01/1520 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAND |
01/12/141 December 2014 | DIRECTOR APPOINTED KAY LOUISE DOWDALL |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE, P O BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKS S9 1JD |
07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
09/03/119 March 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR |
09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HART |
08/03/118 March 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR |
10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 29/12/2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009 |
05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009 |
13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARS |
13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER |
13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
14/07/0914 July 2009 | DIRECTOR'S PARTICULARS BRIAN MCKENZIE |
06/01/096 January 2009 | DIRECTOR'S PARTICULARS DAVID MORTIMER |
06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: MEADOW MILLS SHEPLEY ST GLOSSOP SK13 7SA |
19/11/0819 November 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
17/06/0817 June 2008 | DIRECTOR'S PARTICULARS PETER BLAND |
11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 RE-FACILITIES AGREEMENT 20/12/07 RE-FACILITIES AGREEMENT 20/12/07 RE-FACILITIES AGREEMENT 20/12/07 |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/02/0714 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | CREDIT AGREEMENT 02/01/07 |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
19/09/0619 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/09/0618 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
24/06/0524 June 2005 | S366A DISP HOLDING AGM 09/06/05 S252 DISP LAYING ACC 09/06/05 S386 DISP APP AUDS 09/06/05 |
21/01/0521 January 2005 | SECRETARY RESIGNED |
20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/10/0413 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/10/0413 October 2004 | UPSTREAM LOAN AGGEE 27/09/04 |
05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/044 October 2004 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
21/01/0421 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
08/08/038 August 2003 | AUDITOR'S RESIGNATION |
13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/05/0313 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/01/0325 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | DIRECTOR RESIGNED |
24/01/0124 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
03/09/993 September 1999 | FACILITY AGREEMENT 27/08/99 |
14/01/9914 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
26/01/9826 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
27/02/9727 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/01/9525 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
22/04/9422 April 1994 | DIRECTOR RESIGNED |
24/01/9424 January 1994 | � NC 1500000/3250000 01/01/94 |
24/01/9424 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
24/01/9424 January 1994 | NC INC ALREADY ADJUSTED 01/01/94 |
24/01/9424 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/01/94 |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
16/07/9316 July 1993 | DIRECTOR RESIGNED |
04/02/934 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
06/01/926 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/05/912 May 1991 | ADOPT MEM AND ARTS 22/04/91 |
11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | COMPANY NAME CHANGED GLOSSOP SUPER ALLOYS LIMITED CERTIFICATE ISSUED ON 02/04/91 |
04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/02/918 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
26/09/9026 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
06/03/906 March 1990 | � NC 100/1500000 19/02/90 |
19/02/9019 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
12/05/8912 May 1989 | DIRECTOR RESIGNED |
13/04/8913 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
08/03/898 March 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
24/10/8824 October 1988 | DIRECTOR RESIGNED |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
26/04/8826 April 1988 | DIRECTOR RESIGNED |
04/02/884 February 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
03/02/883 February 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
07/01/887 January 1988 | DIRECTOR RESIGNED |
10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
11/03/8711 March 1987 | ANNUAL RETURN MADE UP TO 26/09/86 |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
06/02/596 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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