About

Registered Number: 02628719
Date of Incorporation: 11/07/1991 (28 years and 4 months ago)
Company Status: Liquidation
Registered Address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Based in Whitefield in Greater Manchester, Bruck Uk Ltd was registered on 11 July 1991, it has a status of "Liquidation". The business currently employs 1-10 staff. The business has 6 directors listed at Companies House.

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.