A.D.E. AUTOPARTS (N.I.) LIMITED: Filings

  • Overview

    Company NameA.D.E. AUTOPARTS (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI019620
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for A.D.E. AUTOPARTS (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Dec 28, 2022

    6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Registered office address changed from C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH United Kingdom to 27 College Gardens Belfast BT9 6BS on Mar 31, 2022

    2 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit E2 Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ to C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH on Aug 02, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Notification of Auto Diesel Electric Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 45,006
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 45,006
    SH01

    Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to Unit E2 Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ on Jun 18, 2015

    1 pagesAD01

    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