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

Company number NI019620

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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)
05 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 4.69(NI) Statement of receipts and payments to 28 December 2022
05 Jan 2023 4.72(NI) Return of final meeting in a members' voluntary winding up
01 Apr 2022 4.71(NI) Declaration of solvency
01 Apr 2022 VL1 Appointment of a liquidator
01 Apr 2022 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
31 Mar 2022 AD01 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 31 March 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
02 Aug 2021 AD01 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 2 August 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
24 Nov 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2017 PSC02 Notification of Auto Diesel Electric Limited as a person with significant control on 6 April 2016
20 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 45,006
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 45,006
18 Jun 2015 AD01 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 18 June 2015