Established in 1999, Securico Ltd are based in Horwich, Bolton, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the organisation. There are 2 directors listed as Townsend, Justin, Edgington, Hazel for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOWNSEND, Justin | 11 June 1999 | - | 1 |
| EDGINGTON, Hazel | 11 June 1999 | 30 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 15 February 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 September 2009 | |
| RESOLUTIONS - N/A | 31 July 2008 | |
| 4.20 - N/A | 31 July 2008 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| CERTNM - Change of name certificate | 08 July 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 14 November 2002 | |
| 225 - Change of Accounting Reference Date | 08 October 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| 363s - Annual Return | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 12 August 1999 | |
| NEWINC - New incorporation documents | 11 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 December 2007 | Outstanding |
N/A |
| Fixed and floating charge | 24 April 2006 | Fully Satisfied |
N/A |
