| T O P I C R E V I E W |
| BankruptC |
Posted - 13 July 2008 : 21:20:29
Hi again,
We're now at the stage of thinking about filling in the bankruptcy forms and want to make the necessary preparations, gathering bank/credit card statements together etc. Can someone tell us how far back into our accounts the OR will need to look?
Thanks,
I |
| 5 L A T E S T R E P L I E S (Newest First) |
| JulianDonnelly |
Posted - 14 July 2008 : 11:56:10
Hi Ian,
Not usually, unless they have cause to fully investigate your case.
Regards
Julian Donnelly
Spokesperson for www.Bankruptcyhelp.org.uk |
| BankruptC |
Posted - 13 July 2008 : 22:26:02
Thanks again,
So 12 months statements should be ok? But do they check back further than that with the bank directly?
I |
| Reviva UK |
Posted - 13 July 2008 : 22:21:14
12 months is usually fine
Paul Johns
Assisted Bankruptcy Specialists
Reviva UK
www.revivauk.com |
| BankruptC |
Posted - 13 July 2008 : 22:00:38
Thanks,
We definitely have statements for the last 12 months and could go back much further than that if necessary.
How far back do they actually look?
Thanks again,
I |
| Reviva UK |
Posted - 13 July 2008 : 21:22:06
Hi
this really depends upon how long ago you stopped using the credit facilities.
If you have them available the 6 - 12 months is usually great. You won't need the statements again and it shows full cooperation with the OR.
Paul Johns
Assisted Bankruptcy Specialists
Reviva UK
www.revivauk.com |
