Based in Fleming Way, Crawley, Cbq No. 2 (UK) Ltd was founded on 19 September 2002, it's status at Companies House is "Dissolved". The current directors of the organisation are Best, Lloyd Stephen, Bounds, Bryan, Cullen, Graham, Tonroe, Michael John, Bounds, Dierdre Eileen, Haxton, Bruce, Sockett, Lisa. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUNDS, Dierdre Eileen | 19 September 2002 | 23 February 2009 | 1 |
| HAXTON, Bruce | 02 January 2008 | 13 July 2010 | 1 |
| SOCKETT, Lisa | 05 November 2003 | 08 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Lloyd Stephen | 30 September 2003 | 10 August 2005 | 1 |
| BOUNDS, Bryan | 19 September 2002 | 30 September 2003 | 1 |
| CULLEN, Graham | 10 August 2005 | 07 February 2006 | 1 |
| TONROE, Michael John | 07 February 2006 | 28 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 September 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 June 2017 | |
| DS01 - Striking off application by a company | 11 June 2017 | |
| CS01 - N/A | 18 May 2017 | |
| RESOLUTIONS - N/A | 07 February 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 February 2017 | |
| SH19 - Statement of capital | 07 February 2017 | |
| CAP-SS - N/A | 07 February 2017 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AP01 - Appointment of director | 18 November 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| TM02 - Termination of appointment of secretary | 22 January 2016 | |
| CERTNM - Change of name certificate | 27 September 2015 | |
| CONNOT - N/A | 27 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| MR04 - N/A | 25 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| CH01 - Change of particulars for director | 18 July 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| MISC - Miscellaneous document | 08 February 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 01 November 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| AUD - Auditor's letter of resignation | 10 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH03 - Change of particulars for secretary | 28 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AP01 - Appointment of director | 26 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2007 | |
| 225 - Change of Accounting Reference Date | 23 October 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| 123 - Notice of increase in nominal capital | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 225 - Change of Accounting Reference Date | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| NEWINC - New incorporation documents | 19 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 06 November 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 09 August 2006 | Fully Satisfied |
N/A |
