Haichen Talc Ltd was founded on 14 April 1981 with its registered office in Liverpool, it has a status of "Active". The company has 4 directors listed as Entwistle, Raymond Leonard, Kitching, Peter Jeffrey, Newbold, Alan John, Waddicor, John Ian, Dr in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENTWISTLE, Raymond Leonard | N/A | 14 June 1995 | 1 |
KITCHING, Peter Jeffrey | 14 June 1995 | 30 June 1999 | 1 |
NEWBOLD, Alan John | 28 February 2004 | 31 May 2005 | 1 |
WADDICOR, John Ian, Dr | 18 August 1999 | 31 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
CH01 - Change of particulars for director | 12 October 2019 | |
PSC01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 06 September 2019 | |
PSC09 - N/A | 06 September 2019 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 24 August 2018 | |
CS01 - N/A | 24 August 2018 | |
PSC01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 25 August 2017 | |
RESOLUTIONS - N/A | 21 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
AD01 - Change of registered office address | 02 February 2017 | |
TM02 - Termination of appointment of secretary | 02 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AD01 - Change of registered office address | 01 November 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 10 September 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 29 September 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363s - Annual Return | 03 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 13 September 2006 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
AA - Annual Accounts | 20 September 2004 | |
363s - Annual Return | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 05 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 23 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 08 September 1996 | |
363s - Annual Return | 08 September 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 04 September 1995 | |
288 - N/A | 04 September 1995 | |
288 - N/A | 04 September 1995 | |
288 - N/A | 04 January 1995 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 16 August 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 05 October 1993 | |
AA - Annual Accounts | 16 September 1992 | |
363s - Annual Return | 24 August 1992 | |
AUD - Auditor's letter of resignation | 18 September 1991 | |
AA - Annual Accounts | 20 August 1991 | |
363b - Annual Return | 20 August 1991 | |
288 - N/A | 07 August 1991 | |
AA - Annual Accounts | 18 September 1990 | |
363 - Annual Return | 18 September 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 20 September 1989 | |
288 - N/A | 28 June 1989 | |
288 - N/A | 28 June 1989 | |
AA - Annual Accounts | 16 August 1988 | |
363 - Annual Return | 16 August 1988 | |
AA - Annual Accounts | 17 September 1987 | |
363 - Annual Return | 17 September 1987 | |
288 - N/A | 13 November 1986 | |
AA - Annual Accounts | 19 August 1986 | |
363 - Annual Return | 19 August 1986 | |
MISC - Miscellaneous document | 22 June 1981 | |
NEWINC - New incorporation documents | 14 April 1981 |