BAROID LIMITED

Company number 00843209 · Monitor this company

Dissolved

195 filings

Date	Filing
13 Oct 2023	Final Gazette dissolved following liquidation	View document
13 Oct 2023	Final Gazette dissolved following liquidation · 1 page	View document
13 Jul 2023	Return of final meeting in a members' voluntary winding up · 18 pages	View document
17 Dec 2022	Liquidators' statement of receipts and payments to 2022-10-13 · 17 pages	View document
26 Oct 2021	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2021-10-26 · 2 pages	View document
26 Oct 2021	Resolutions · 1 page	View document
26 Oct 2021	Declaration of solvency · 7 pages	View document
26 Oct 2021	Resolutions	View document
26 Oct 2021	Appointment of a voluntary liquidator · 3 pages	View document
13 May 2021	13/05/21 STATEMENT OF CAPITAL GBP 1	View document
24 Mar 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
1 Feb 2021	REDUCE ISSUED CAPITAL 11/01/2021	View document
1 Feb 2021	STATEMENT BY DIRECTORS	View document
1 Feb 2021	SOLVENCY STATEMENT DATED 11/01/21	View document
29 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR GASSER BADRASHINI	View document
23 Dec 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
26 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEW	View document
24 Apr 2020	DIRECTOR APPOINTED SHAIKH USMAN	View document
10 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON	View document
31 Dec 2019	DIRECTOR APPOINTED MR WAEL MEKKAWY	View document
22 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Feb 2019	DIRECTOR APPOINTED MR SYED MUHAMMED NAMETULLAH	View document
11 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ABU ZEYA	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
17 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
10 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
21 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Jun 2016	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE	View document
16 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MEDHAT AHMED	View document
27 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
24 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 May 2015	REGISTERED OFFICE CHANGED ON 29/05/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU	View document
5 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
4 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Apr 2014	DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW	View document
13 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
29 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR YASSER EL-SERNGAWY	View document
29 Aug 2013	DIRECTOR APPOINTED ABU HAKIM ARSHAD ZEYA	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
18 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
11 Aug 2011	DIRECTOR APPOINTED YASSER HATEM ABD EL-SERNGAWY	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MARTINS	View document
23 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 May 2011	DIRECTOR APPOINTED MEDHAT GAMAL HOSNEY ELSAYED AHMED	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR DUANE SHERRITT	View document
27 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
3 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NELSON MARTINS / 27/01/2010	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI / 27/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUANE BRUCE SHERRITT / 27/01/2010	View document
22 Sep 2009	DIRECTOR APPOINTED DUANE BRUCE SHERRITT	View document
22 Sep 2009	APPOINTMENT TERMINATED SECRETARY JOHN DEERING	View document
22 Sep 2009	APPOINTMENT TERMINATED DIRECTOR BRYANT GAUTREAUX	View document
22 Sep 2009	SECRETARY APPOINTED SCOT CLIFTON	View document
22 Sep 2009	APPOINTMENT TERMINATE, SECRETARY JOHN DEERING LOGGED FORM	View document
22 Sep 2009	DIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON	View document
22 Sep 2009	DIRECTOR APPOINTED GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI	View document
22 Sep 2009	APPOINTMENT TERMINATED DIRECTOR AHMED LOTFY	View document
22 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MARC EDWARDS	View document
12 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
21 Jul 2008	APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY	View document
21 Jul 2008	SECRETARY APPOINTED JOHN DEERING	View document
24 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL	View document
4 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
3 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Feb 2007	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
17 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	DIRECTOR RESIGNED	View document
1 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Feb 2005	DIRECTOR RESIGNED	View document
5 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
16 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
14 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
22 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
22 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2003	SECRETARY RESIGNED	View document
13 Aug 2003	NEW SECRETARY APPOINTED	View document
9 Jul 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
18 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
10 Sep 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
15 Jun 2000	SECRETARY RESIGNED	View document
15 Jun 2000	NEW SECRETARY APPOINTED	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
5 Feb 2000	DIRECTOR RESIGNED	View document
22 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
5 Aug 1999	AUDITOR'S RESIGNATION	View document
14 Jun 1999	NEW SECRETARY APPOINTED	View document
14 Jun 1999	SECRETARY RESIGNED	View document
25 Apr 1999	REGISTERED OFFICE CHANGED ON 25/04/99 FROM: C/O DRESSER UK LTD CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH	View document
10 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
5 Mar 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/10/97	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
30 Oct 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
21 Aug 1998	REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RJ	View document
5 Aug 1998	DELIVERY EXT'D 3 MTH 31/10/97	View document
18 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Sep 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
15 May 1997	FULL ACCOUNTS MADE UP TO 31/10/95	View document
29 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
30 Aug 1996	DELIVERY EXT'D 3 MTH 31/10/95	View document
31 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
29 Nov 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
14 Sep 1995	NEW SECRETARY APPOINTED	View document
14 Sep 1995	SECRETARY RESIGNED	View document
31 Aug 1995	REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 100 FETTER LANE LONDON EC4A 1DD	View document
9 Aug 1995	DELIVERY EXT'D 3 MTH 31/10/94	View document
25 Jan 1995	AUDITOR'S RESIGNATION	View document
24 Jan 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
25 Oct 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
25 Oct 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
10 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
1 Nov 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
7 May 1993	REGISTERED OFFICE CHANGED ON 07/05/93 FROM: UNIT 3, EAST CAMP STAVERTON AIRPORT INDUSTRIAL ESTATE, CHELTENHAM GLOUCESTERSHIRE GL51 6SX	View document
26 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
13 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Aug 1992	ALTER MEM AND ARTS 10/07/92	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
20 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1992	S386 DISP APP AUDS 20/12/91	View document
3 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
20 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Mar 1990	RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1989	COMPANY NAME CHANGED NL PETROLEUM SERVICES (U.K.) LIM ITED CERTIFICATE ISSUED ON 15/02/89	View document
14 Feb 1989	REGISTERED OFFICE CHANGED ON 14/02/89 FROM: CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ	View document
25 Jan 1989	RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS	View document
13 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Nov 1988	DIRECTOR RESIGNED	View document
3 Nov 1988	DIRECTOR RESIGNED	View document
3 Nov 1988	NEW DIRECTOR APPOINTED	View document
3 Nov 1988	NEW DIRECTOR APPOINTED	View document
5 Nov 1987	RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS	View document
25 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 May 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 May 1986	RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS	View document
22 Apr 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
27 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
1 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
16 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
2 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
23 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
3 Aug 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
6 Sep 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
29 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
26 Feb 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document