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How HMRC deals with customers who are involved in tax avoidance, tax evasion or repeated insolvency who receive a joint and several liability notice, including how notices interact with penalties and safeguards.
Use this form as an administrative receiver's report as to a change in the membership of the creditors' committee.
Form Bank 3: Creditor's bankruptcy petition where execution or other process on a judgment has been returned in whole or part.
Use this form as the liquidator's certificate that the creditors of the company have been paid in full.
How to make a negligible value claim for unquoted shares, and how to check if shares previously quoted on the London Stock Exchange now have negligible value.
Tax credit overpayments - repaying tax credits, repayment methods, what to do if you cannot repay
CAU 103: creditors and members voluntary liquidation - Schedule of funds.
This document tells Border Force officers how to process passengers who owe a debt to the NHS which meets or exceeds the NHS debt threshold.
HMRC's approach to dealing with tax debt for individuals and businesses.
Information about the penalties that the Valuation Office Agency may charge if you do not provide accurate information when sending a Check case.
How to buy or acquire the assets of a dissolved company - how and when you can claim money or property, who to contact and the forms you need
Use the D33 supplementary pages with form IHT100 to tell us about any debts owed to the transferor.
Don’t include personal or financial information like your National Insurance number or credit card details.
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