About

Registered Number: 02743262
Date of Incorporation: 27/08/1992 (25 years and 5 months ago)
Registered Address: SOUTHWEST METAL FINISHING LTD, Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8TJ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Kevin 30 May 2008 - 1
JACOBS, Jacqueline Louise 30 May 2008 - 1
JACOBS, Matthew 30 May 2008 - 1
JACOBS, Paul 30 May 2008 - 1
ALLIN, Barnaby James 01 April 2006 31 March 2009 1
ALLIN, Michael John 27 August 1992 30 May 2008 1
COPPIN, Rebecca Jane 01 April 2006 26 February 2010 1
SCOBIE ALLIN, Carole Jane 27 August 1992 30 May 2008 1
TOLLIDAY, John 12 May 2010 30 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 14 November 2017
CS01 - N/A 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
PSC05 - N/A 20 September 2017
DISS40 - Notice of striking-off action discontinued 05 April 2017
AA - Annual Accounts 04 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 31 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 28 September 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 05 March 2010
AA - Annual Accounts 12 January 2010
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
363a - Annual Return 11 September 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
CERTNM - Change of name certificate 17 April 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
287 - Change in situation or address of Registered Office 02 July 2008
225 - Change of Accounting Reference Date 02 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
395 - Particulars of a mortgage or charge 12 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
363a - Annual Return 15 November 2007
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
MEM/ARTS - N/A 12 June 1997
RESOLUTIONS - N/A 09 June 1997
RESOLUTIONS - N/A 09 June 1997
123 - Notice of increase in nominal capital 09 June 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 05 September 1996
AA - Annual Accounts 04 August 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 05 September 1995
395 - Particulars of a mortgage or charge 17 November 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 14 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1993
288 - N/A 16 September 1992
NEWINC - New incorporation documents 27 August 1992

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 30 May 2008 Outstanding

N/A

Single debenture 16 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.