S.M. LEM MG LTD.: Filings

  • Overview

    Company NameS.M. LEM MG LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09424034
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S.M. LEM MG LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Summerfield House Welbury Northallerton DL6 2SL England to C/O Btg Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Mar 26, 2026

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2026

    LRESEX

    Micro company accounts made up to Feb 02, 2025

    3 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Martin Leigh Kynaston Lott as a director on Nov 18, 2024

    1 pagesTM01

    Micro company accounts made up to Feb 02, 2024

    3 pagesAA

    Registered office address changed from PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD England to Summerfield House Welbury Northallerton DL6 2SL on Mar 04, 2024

    1 pagesAD01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2023

    3 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2022

    3 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG England to PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD on Feb 25, 2022

    1 pagesAD01

    Appointment of Mr Martin Leigh Kynaston Lott as a director on Feb 22, 2022

    2 pagesAP01

    Termination of appointment of Nigel Ronald Graham as a director on Feb 22, 2022

    1 pagesTM01

    Appointment of Mr Joseph Nicholas Barnard as a director on Feb 22, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed S.M. (bingley) LTD\certificate issued on 22/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2022

    RES15

    Micro company accounts made up to Feb 02, 2021

    3 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2020

    3 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0