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FIRTH RIXSON SUPERALLOYS LIMITED

Company number 00620465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2022 AD01 Registered office address changed from Firth Rixson Superalloys Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 August 2022
10 Aug 2022 LIQ01 Declaration of solvency
10 Aug 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-03
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
29 Nov 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 SH19 Statement of capital on 22 June 2021
  • GBP 1
22 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2021 SH20 Statement by Directors
22 Jun 2021 CAP-SS Solvency Statement dated 09/06/21
05 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
05 Nov 2020 RP04TM01 Second filing for the termination of Lluis Maria Fargas Mas as a director
09 Oct 2020 RP04AP01 Second filing for the appointment of Mr Monalito Bugarcic as a director
08 Sep 2020 AP01 Appointment of Mr Monalito Bugarcic as a director on 7 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2020
08 Sep 2020 TM01 Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 05/11/2020.
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Dec 2019 AD01 Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to Firth Rixson Superalloys Johnson Lane Ecclesfield Sheffield S35 9XH on 30 December 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 AP01 Appointment of Mr James Frank Hancock as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017