FIRTH RIXSON (TRUSTEES) LIMITED

Company number 00335825 · Monitor this company

Dissolved

218 filings

Date	Filing
12 Aug 2025	Final Gazette dissolved via voluntary strike-off	View document
12 Aug 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 May 2025	First Gazette notice for voluntary strike-off · 1 page	View document
27 May 2025	First Gazette notice for voluntary strike-off	View document
16 May 2025	Application to strike the company off the register · 3 pages	View document
13 Nov 2024	Accounts for a dormant company made up to 2024-04-05 · 5 pages	View document
17 Jul 2024	Confirmation statement made on 2024-07-13 with no updates · 3 pages	View document
12 Jul 2024	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page	View document
20 Dec 2023	Accounts for a dormant company made up to 2023-04-05 · 5 pages	View document
25 Jul 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 · 1 page	View document
25 Jul 2023	Change of details for Firth Rixson Limited as a person with significant control on 2023-07-24 · 2 pages	View document
17 Jul 2023	Change of details for Firth Rixson Limited as a person with significant control on 2022-09-01 · 2 pages	View document
17 Jul 2023	Confirmation statement made on 2023-07-13 with no updates · 3 pages	View document
16 Dec 2022	Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 · 2 pages	View document
16 Dec 2022	Termination of appointment of James Frank Hancock as a director on 2022-12-16 · 1 page	View document
23 Nov 2022	Accounts for a dormant company made up to 2022-04-05 · 5 pages	View document
3 Nov 2022	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB · 1 page	View document
4 Feb 2022	Appointment of Mr Monalito Bugarcic as a director on 2022-02-03 · 2 pages	View document
31 Jan 2022	Registered office address changed from Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to Firth Rixson (Trustees) Limited Johnson Lane Ecclesfield Sheffield S35 9XH on 2022-01-31 · 1 page	View document
31 Jan 2022	Termination of appointment of Christopher Andrew Williams as a director on 2022-01-31 · 1 page	View document
29 Nov 2021	Accounts for a dormant company made up to 2021-04-05 · 5 pages	View document
28 Aug 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES	View document
8 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES	View document
8 Apr 2020	DIRECTOR APPOINTED MR JAMES FRANK HANCOCK	View document
19 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR BETTINA BELLAMY	View document
1 Aug 2019	APPOINTMENT TERMINATED, SECRETARY LISA POUND	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHBURNER	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAYLISS	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CONNELLY	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR LYNN RAWSON	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR LEE SHAW	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILBERTHORPE	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR JAMIE SHEPPARD	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR DENNIS CASON	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW	View document
1 Aug 2019	DIRECTOR APPOINTED MR STEPHEN DAVIES	View document
10 Jul 2019	ADOPT ARTICLES 25/06/2019	View document
18 Jan 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18	View document
17 Aug 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	View document
5 Apr 2018	Annual accounts for the year ending 5 April 2018	View accounts
12 Dec 2017	DIRECTOR APPOINTED MR JAMIE SHEPPARD	View document
12 Dec 2017	DIRECTOR APPOINTED MS LYNN RAWSON	View document
12 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES	View document
5 Apr 2017	Annual accounts for the year ending 5 April 2017	View accounts
13 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16	View document
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES	View document
22 Jul 2016	DIRECTOR APPOINTED MR DAVID JOHN BRISTOW	View document
5 Apr 2016	Annual accounts for the year ending 5 April 2016	View accounts
4 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15	View document
3 Sep 2015	Annual return made up to 19 August 2015 with full list of shareholders	View document
29 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH	View document
5 Apr 2015	Annual accounts for the year ending 5 April 2015	View accounts
24 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14	View document
15 Sep 2014	Annual return made up to 19 August 2014 with full list of shareholders	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DEBORAH REES	View document
5 Apr 2014	Annual accounts for the year ending 5 April 2014	View accounts
23 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13	View document
23 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD	View document
5 Sep 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
5 Apr 2013	Annual accounts for the year ending 5 April 2013	View accounts
23 Jan 2013	REGISTERED OFFICE CHANGED ON 23/01/2013 FROM FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD	View document
2 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12	View document
21 Aug 2012	Annual return made up to 19 August 2012 with full list of shareholders	View document
27 Jul 2012	DIRECTOR APPOINTED MRS BETTINA EMILY BELLAMY	View document
24 Jul 2012	DIRECTOR APPOINTED MR LEE HUGH SHAW	View document
24 Jul 2012	DIRECTOR APPOINTED MRS DEBORAH CLARE REES	View document
24 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ELINOR OLDROYD	View document
5 Apr 2012	Annual accounts for the year ending 5 April 2012	View accounts
23 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11	View document
1 Sep 2011	Annual return made up to 19 August 2011 with full list of shareholders · 13 pages	View document
1 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 24/08/2011 · 2 pages	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONNELLY / 24/08/2011	View document
24 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / LISA POUND / 24/08/2011 · 2 pages	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERTHORPE / 24/08/2011	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WILLIAMS / 24/08/2011	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAYLISS / 24/08/2011	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ASHBURNER / 24/08/2011	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 22/02/2011	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WILLIAM CASON / 24/08/2011	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 24/08/2011	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RICHARDS / 24/08/2011	View document
24 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD SHEPHERD	View document
11 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10	View document
23 Aug 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ASHBURNER / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RICHARDS / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WILLIAM CASON / 16/08/2010 · 2 pages	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WILLIAMS / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERTHORPE / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONNELLY / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAYLISS / 16/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 16/08/2010	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DINSLEY	View document
25 May 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON	View document
25 May 2010	DIRECTOR APPOINTED MR ANDREW SMITH	View document
25 May 2010	DIRECTOR APPOINTED DR CHRISTOPHER PAUL DINSLEY	View document
25 May 2010	DIRECTOR APPOINTED MR EDWARD SHEPHERD	View document
25 May 2010	DIRECTOR APPOINTED MR WILLIAM ASHBURNER	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES	View document
21 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09	View document
20 Aug 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	View document
8 Aug 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08	View document
17 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
17 Sep 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	LOCATION OF DEBENTURE REGISTER	View document
17 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 01/11/2007	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR FREDERICK DONBAVAND	View document
28 Mar 2008	DIRECTOR APPOINTED CHRISTOPHER ANDREW WILLIAMS · 1 page	View document
4 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07	View document
25 Sep 2007	RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
4 Apr 2007	DIRECTOR RESIGNED	View document
4 Apr 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06	View document
19 Sep 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
25 Aug 2006	DIRECTOR RESIGNED	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 05/04/05	View document
20 Sep 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
23 Sep 2004	FULL ACCOUNTS MADE UP TO 05/04/04	View document
20 Sep 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	DIRECTOR RESIGNED	View document
24 Dec 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	FULL ACCOUNTS MADE UP TO 05/04/03	View document
29 Sep 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
21 Aug 2003	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: FIRTH RIXON HOUSE 25 CARBROOK HALL ROAD SHEFFIELD S9 2EJ	View document
20 Jun 2003	AUDITOR'S RESIGNATION	View document
25 Sep 2002	FULL ACCOUNTS MADE UP TO 05/04/02	View document
3 Sep 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS	View document
9 Nov 2001	FULL ACCOUNTS MADE UP TO 05/04/01	View document
6 Nov 2001	NEW SECRETARY APPOINTED	View document
6 Nov 2001	SECRETARY RESIGNED	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS	View document
17 Sep 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
9 Nov 2000	FULL ACCOUNTS MADE UP TO 05/04/00	View document
23 Aug 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 05/04/99	View document
19 Aug 1999	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 05/04/98	View document
17 Sep 1998	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
17 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1998	REGISTERED OFFICE CHANGED ON 17/09/98	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
1 Apr 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1997	NEW DIRECTOR APPOINTED	View document
28 Oct 1997	DIRECTOR RESIGNED	View document
28 Oct 1997	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 05/04/97	View document
8 Sep 1997	RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS	View document
8 Oct 1996	RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS	View document
27 Sep 1996	FULL ACCOUNTS MADE UP TO 05/04/96	View document
4 Apr 1996	COMPANY NAME CHANGED JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 09/04/96	View document
12 Oct 1995	FULL ACCOUNTS MADE UP TO 05/04/95	View document
12 Oct 1995	RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS	View document
5 Feb 1995	FULL ACCOUNTS MADE UP TO 05/04/94	View document
14 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	NEW DIRECTOR APPOINTED	View document
31 Aug 1994	RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 05/04/93	View document
8 Jan 1994	RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
22 Feb 1993	DIRECTOR RESIGNED	View document
25 Nov 1992	RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS	View document
25 Nov 1992	FULL ACCOUNTS MADE UP TO 05/04/92	View document
31 Jan 1992	FULL ACCOUNTS MADE UP TO 05/04/91	View document
3 Jan 1992	RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS	View document
11 Apr 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	DIRECTOR RESIGNED	View document
11 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
2 Jan 1991	FULL ACCOUNTS MADE UP TO 05/04/90	View document
2 Jan 1991	RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS	View document
20 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1990	FULL ACCOUNTS MADE UP TO 05/04/89	View document
8 Feb 1990	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	DIRECTOR RESIGNED	View document
8 Jun 1989	DIRECTOR RESIGNED	View document
11 Jan 1989	FULL ACCOUNTS MADE UP TO 05/04/88	View document
11 Jan 1989	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS	View document
27 Oct 1988	DIRECTOR RESIGNED	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
8 Jan 1988	FULL ACCOUNTS MADE UP TO 05/04/87	View document
8 Jan 1988	RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS	View document
11 Nov 1987	DIRECTOR RESIGNED	View document
26 Feb 1987	DIRECTOR RESIGNED	View document
30 Dec 1986	FULL ACCOUNTS MADE UP TO 05/04/86	View document
30 Dec 1986	RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS	View document
26 Nov 1986	DIRECTOR RESIGNED	View document
12 Aug 1986	REGISTERED OFFICE CHANGED ON 12/08/86 FROM: SMITHFIELD HSE SHEFFIELD S1 2AU	View document
14 Jan 1938	CERTIFICATE OF INCORPORATION	View document