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Notes to Chapter 10 Part 6

Preservation and Destruction of Records (for all cases)

1. Insolvency Regulations 1994, Regulations 16 and 30.

2. Books and papers: notice to other government departments - BPOGD

3. The Employers’ Liability (Compulsory Insurance) Act 1969 and The Employers’ Liability (Compulsory Insurance) Regulations 1998.

4. Books and papers: IP destruction - BPIPD

5. Insolvency Act 1986, section 280.

6. Insolvency Act 1986, section133 and 290.

7. Insolvency Act 1986, section 147(1) and Insolvency Rules 1986 rule 7.47(1)) or Insolvency Act 1986, section 282

8. Insolvency Act 1986,section 202(3),or section 205.

9. Insolvency Rules 1986, Rule 4.124(1).