About

Registered Number: 02628719
Date of Incorporation: 11/07/1991 (27 years and 5 months ago)
Company Status: Liquidation
Registered Address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Based in Whitefield, Bruck Uk Ltd was established in 1991, it's status at Companies House is "Liquidation". This organisation is VAT Registered. Bruck Uk Ltd has 6 directors listed as Bruck, Anne Maria Katharina, Holland, Sam, Scheid, Klaus, Scheid, Liane Gabriele, Bruck, Matthias Josep, Bruck-tauer, Anne Maria Katharina. This organisation employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCK, Anne Maria Katharina 01 February 2017 - 1
BRUCK, Matthias Josep 10 February 1992 01 August 1996 1
BRUCK-TAUER, Anne Maria Katharina 10 February 1992 01 August 1996 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Sam 16 March 1992 01 April 1993 1
SCHEID, Klaus 01 April 1993 01 August 1996 1
SCHEID, Liane Gabriele 01 May 2015 01 February 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 May 2018
RESOLUTIONS - N/A 19 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2018
LIQ01 - N/A 19 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 July 2017
AP01 - Appointment of director 09 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 11 June 2015
AP03 - Appointment of secretary 22 May 2015
CH01 - Change of particulars for director 16 February 2015
CH01 - Change of particulars for director 06 January 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 24 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 March 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 08 August 2007
287 - Change in situation or address of Registered Office 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 07 July 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 22 July 1997
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
363s - Annual Return 30 July 1996
288 - N/A 02 July 1996
AA - Annual Accounts 16 June 1996
287 - Change in situation or address of Registered Office 31 March 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1994
363s - Annual Return 05 August 1994
AUD - Auditor's letter of resignation 10 June 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 26 July 1993
288 - N/A 14 May 1993
287 - Change in situation or address of Registered Office 14 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 April 1992
288 - N/A 19 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1992
287 - Change in situation or address of Registered Office 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
NEWINC - New incorporation documents 11 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.