Lisa Thomas's Recent Activity

  1. Lisa Thomas replied to the thread Obligation to notify creditors CVL ?.

    The police will not be interested in fraud - it will be a civil matter. How much were the payments?

    Feb 22, 2018 at 4:45 PM
  2. Lisa Thomas replied to the thread Payslips - Liquidated company...

    The Directors have to provide the Lqr with a form stating that information so hopefully they can give it to you.

    Feb 22, 2018 at 3:46 PM
  3. Lisa Thomas replied to the thread Liquidated company - Employee not paid fully.

    Best of luck with the claim.

    Feb 22, 2018 at 3:02 PM
  4. Lisa Thomas replied to the thread Obligation to notify creditors CVL ?.

    I have to disagree with Big G (sorry!) as the balance was not paid to the Ltd Company, it was paid to the wife.

    Feb 22, 2018 at 2:32 PM
  5. Lisa Thomas replied to the thread Obligation to notify creditors CVL ?.

    I think the only way you could claim against the male Director for the deposit is if you can show fraud occurred....

    Feb 22, 2018 at 12:27 PM
  6. Lisa Thomas rated Newchodge's post Useful in the thread Tax Return.

    You may want to look into having an accountant.

    Feb 22, 2018 at 10:46 AM
  7. Lisa Thomas replied to the thread Some advice please!!.

    I think Company B should file something with the Court to say it disputes the debt and they have the wrong company, otherwise Company B...

    Feb 22, 2018 at 10:39 AM
  8. Lisa Thomas replied to the thread Help! Trying to close LTD company, ceased trading, creditor objection.

    To be fair it doesn't seem as if you do because you do not understand what a Directors Loan is, or that it appears you may have one and...

    Feb 20, 2018 at 12:13 PM
  9. Lisa Thomas replied to the thread A Huge Mess. Advice needed..

    I haven't had chance to read all the responses so apologies if I am repeating something but an IVA will not apply to the Company, I...

    Feb 19, 2018 at 9:20 AM