What information do I have to supply and when?
If you were not interviewed immediately when the winding-up order was made, the OR will write to you to arrange an appointment for you to attend at his office.
The letter will give the name of the person dealing with the liquidation and will tell you what you have to bring with you. You will also be sent a questionnaire to complete.
At the interview, you will have to:
- supply the completed questionnaire
- hand over all the company's books, records and business paperwork in your possession
- give full details of all company assets and liabilities
- tell the OR if somebody else is holding assets or trading records.
You may be asked to:
- provide any further information asked for by the OR or relevant to the company, its business and its failure
- attend at the OR's office more than once. The OR has to be satisfied that all the information needed has been provided
- provide a sworn financial statement (called a "statement of affairs") showing all the company's assets and liabilities (plus other financial information which may be required) within 21 days of being asked to do so - the request will be made by the OR in writing.
